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Village Board Meeting

August 7, 2017 @ 7:00 pm - 8:00 pm

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, AUGUST 7, 2017 – 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 7/17/2017
2. Interim Bills List dated August 3, 2017 in the Amount of $54,730.80
3. Bills List for FY ’17 dated August 7, 2017 in the Amount of $100,945.68
4. Bills List for FY ’18 dated August 7, 2017 in the Amount of $411,016.64
5. Pay Request No. 3, Final in the Amount of $109,460.60 to Jetco, Ltd. for the Automall Water Tower Painting project
6. Pay Request No. 4, Partial, in the Amount of $5,661.52 to Gerardi Sewer and Water Co. for the Cherry Tree Ct. Watermain project
7. Pay Request No. 3, Partial in the Amount of $162,893.15 to Geneva Construction Co. for the 2017 Road Improvements project
8. Travel and Expenses for Business Purposes in the Amount of $50.00

NEW BUSINESS

1. Approval of a Special Event Permit for the North Aurora Mother’s Club Community Parade – Sunday, September 17, 2017 at 3:00 p.m.
2. Approval of the Purchase of Emergency Lighting Equipment, Installation and Warranties for 5 Patrol Utility Vehicles for a Total Amount of $43,022.84 from Miner Electronics Corp.
3. Approval of a Bid from the Northern Illinois Municipal Electric Collaborative (NIMEC) for the Purchase of Electricity for Streetlights

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

EXECUTIVE SESSION

ADJOURN

Details

Date:
August 7, 2017
Time:
7:00 pm - 8:00 pm
Village of North Aurora

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