Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, MARCH 17, 2014 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated 3/3/2014 and Committee of the Whole Minutes dated 3/3/2014

NEW BUSINESS

1. Approval of an Ordinance Approving Budget Amendment #3 for FY 2013-14

2. Approval of a Resolution to Approve an Amendment to the Finance and Accounting Policies and Procedures Regarding Purchasing and Accounts Payable

3. Approval of an Ordinance Amending Title 3, Chapter 3.40 for the North Aurora Village Code regarding Contracts for Public Works

4. Approval of a Resolution Approving an Intergovernmental Agreement with Kane County for Animal Control Services

5. Approval of the Requisition to Purchase 2,600 Tons of Salt through the State of Illinois Joint Purchasing for the 2014-15 winter season

6. Approval of Bill List dated 03/17/2014 in the amount of $218,184.33

OLD BUSINESS
VILLAGE PRESIDENT 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

ADJOURN