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Village Board Meeting
March 16, 2015 @ 7:00 pm - 8:00 pm
VILLAGE BOARD MEETING
MONDAY, MARCH 16, 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
CONSENT AGENDA
1. Approval of Village Board Minutes dated March 2, 2015
2. Approval of the Release of Certain Executive Session Minutes from 1991 through 2010
NEW BUSINESS
1. Approval of a Resolution urging the Governor and Illinois General Assembly to Protect Full Funding of Local Government Distributive Fund Revenues
2. Approval of a Three Year Bid from Tri-County Excavation for the 2015-2017 Roadside Cutting and Water Wonders & Rain Garden Maintenance, including an Alternate Bid for Route 25 Cutting (as needed) for 2015-2017
3. Approval of a Resolution Approving a Highway Authority Agreement for the Property at 24 S. Lincolnway
4. Approval of an Ordinance Approving the 2nd Budget Amendment for FY 2014-15
5. Approval to order three 2015 police interceptor all-wheel-drive utility vehicles in the amount not to exceed $94,797.00 from Morrow Brothers Ford Inc. (State Bid pricing through CMS)
6. Approval of the Bill List dated March 16, 2015 in the Amount of $180,238.09
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
