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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
