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Village Board Meeting
May 18, 2015 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, MAY 18, 2015 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PROCLAMATION
1. Mark Bozik Appreciation
CONSENT AGENDA
1. Approval of Village Board Minutes dated 5/4/2015 and C.O.W. Minutes dated 5/4/2015
NEW BUSINESS
1. Approval of an Ordinance Adopting the Village of North Aurora Budget for FY 2015-16
2. Approval of a Resolution of the Board of Library Trustees of the Village of North Aurora, Adopting Budget and Appropriations for the Library’s Fiscal Year Beginning June 1, 2015 and Ending May 31, 2016
3. Approval of a Resolution Approving the Annual Emergency Vehicle Show Parade in Conjunction with North Aurora Days
4. Approval of a Resolution of Support and Financial Commitment for FY17 Surface Transportation Program (STP) Reconstruction of Airport Road, Alder Drive and Ice Cream Drive
5. Approval of Pay Request No. 5 from Site Recovery Services Inc. in the Amount of $27,788.40 for the North Aurora Activity Center Demolition Project
6. Approval of Bill List dated May 18, 2015 in the amount of $139,274.57
OLD BUSINESS
VILLAGE PRESIDENT’S REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
1. Finance
2. Community Development
3. Police
4. Public Works
5. Water
EXECUTIVE SESSION
ADJOURN