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Village Board Meeting
February 4, 2019 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, FEBRUARY 4, 2019 – 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. Village Board Minutes dated 1/21/2019; C.O.W. Minutes dated 1/21/2019
2. Pay Request No. 6 for the Well 8 Drilling in the Amount of $34,490.25 to Layne Christensen Company
3. Pay Request No. 2 for Well 9 Drilling in the Amount of $281,234.14 to Water Well Solutions, Illinois Division, LLC
4. HVAC Building Actuation Software Combination Proposal from Interactive Building Solutions, LLC in an Amount not to Exceed $13,350
5. Bills List dated 2/4/2019 in the Amount of $438,779.81
NEW BUSINESS
1. Approval of a Resolution Approving Route 31 T.I.F. Funding in the Amount of $39,997.00 for Soil Testing and Removal for the Property located at 24 S. Lincolnway in North Aurora
2. Approval of an Ordinance Amending Ordinance 15-09-21-02 approving the Site Plan for the property located on Lot 3 of the Gateway Industrial North Aurora Resubdivision in the Village of North Aurora
OLD BUSINESS
VILLAGE PRESIDENT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
VILLAGE DEPARTMENT REPORTS
1. Finance
2. Community Development
3. Police
4. Public Works
EXECUTIVE SESSION
ADJOURN
