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Village Board Meeting
January 21, 2019 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JANUARY 21, 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 1/7/2019
2. Travel and Expenses for Business Purposes in the amount of $55.00
3. Bills List dated 1/21/2019 in the Amount of $332,613.96
NEW BUSINESS
1. Approval of a Resolution to Approve an Amendment to the Village’s Purchasing Policy
2. Approval of an Ordinance Amending Section 3.40.010 of the North Aurora Code Establishing the Threshold at which Contracts must be Bid and Let To The Lowest Responsible Bidder
3. Approval of a Resolution to Approve an Amendment to the Village’s Budgetary, Fiscal and Fund Balance Policies
4. Approval of a Resolution Authorizing the Entering into of a Contract For The Purchase of Electricity from the Lowest Cost Electricity Provider for a One, Two, or Three Year Term for Water Wells and Treatment Plants Through the NIMEC Bid Process
5. Approval of a One-year Maintenance Agreement for Town Centre Wetlands with Hey and Associates, Inc. in the Amount of $19,900
6. Approval of a Resolution to Perform Work in the State Right-of-Way
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
