Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, NOVEMBER 18, 2013 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

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

ROLL CALL

PUBLIC HEARING

1. National Pollutant Discharge Elimination System (N.P.D.E.S.)

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated November 4, 2013 and Committee of the Whole Minutes dated November 4, 2013

NEW BUSINESS

1. Motion to Waive Bids and Approve a four year contract with Tri-County Excavation & Construction Inc. for Snow Removal

2. Motion to Approve a contract with Rubino Engineering Inc. in the amount of $7,545.00 for Soil Boring for the 2014 Backyard Water Main Replacement

3. Motion to Approve a Police Patrol Coverage Side Letter to the MAP (patrol officers) Contract June 1, 2012 through May 31, 2015

4. Motion to Approve Employee Benefits Packages for 2014

5. Motion to Approve IMLRMA Renewal Contribution for 2014

6. Approval of Bill List dated 11/18/2013 in the Amount of $212,433.19

OLD BUSINESS
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT

VILLAGE DEPARTMENT REPORTS
A. Finance
B. Community Development
C. Police
D. Public Works
E. Water

EXECUTIVE SESSION

ADJOURN