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Village Board Meeting
December 16, 2013
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, DECEMBER 16, 2013 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
1. Approval of Village Board Minutes dated 12/2/2013
1. Motion to Waive Bids and Approve the Purchase of four (4) DP3 Squad Car Video Recording Systems (and extended warranties) from Utility in the Amount of $23,031.00
2. Motion to Approve Extended Warranties for nine (9) current DP3 Squad Car Video Recording Systems from Utility in the Amount of $11,700.00
3. Approval of a Resolution for Maintenance on State Highways under the Jurisdiction of the Illinois Department of Transportation
4. Approval of a Resolution Acknowledging the Completed Public Improvements and Beginning the One Year Maintenance Period for the Randall Highlands Development in the Village of North Aurora.
5. Approval of a Second Amendment to the Princeton Water Tower Lease Agreement with AT&T
6. Approval of Bill List dated 12/2/2013 in the amount of $437,871.76
VILLAGE PRESIDENT REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
2. Community Development
4. Public Works
1. Review of Executive Session Minutes dated October 21, 2013 and December 2, 2013