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Village Board Meeting

May 4, 2015 @ 7:00 pm - 8:00 pm

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, MAY 4, 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

PROCLAMATIONS

1. Lt. Matt Johnson Welcome Home

2. Motorcycle Awareness

PUBLIC HEARING

1. Public Hearing Regarding the Draft Annual Budget for the Fiscal Year Beginning June 1, 2015 and Ending May 31, 2016

CONSENT AGENDA

1. Approval of Village Board Minutes dated 4/20/2015 and C.O.W. Minutes dated 4/20/2015

OLD BUSINESS

VILLAGE PRESIDENT REPORT

INSTALLATION OF NEWLY ELECTED OFFICIALS

1. Oath of Office for Newly Elected Officials:

a. Mark Carroll Village Trustee
b. Laura Curtis Village Trustee
c. Mark Guethle Village Trustee

NEW BOARD RECONVENES THE BOARD MEETING

CALL TO ORDER

ROLL CALL

NEW BUSINESS

1. Approval of Pay Request No. 1, Partial, to Visu-Sewer of Illinois, LLC for the 2015 Sanitary Sewer Lining Project in the Amount of $132,099.75

2. Approval of Pay Request No. 2, Partial to Gerardi Water and Sewer Company for the 2015 Water Main Improvements Project in the Amount of $160,969.75 and a Change Order in the Amount of $2,800.00

3. Approval of Bill List dated May 4, 2015 in the amount of $442,600.10

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

 

Details

Date:
May 4, 2015
Time:
7:00 pm - 8:00 pm
Village of North Aurora

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