Village Board Meeting

REVISED AGENDA
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, NOVEMBER 21, 2016 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

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

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated 11/07/2016; Approval of Committee of the Whole Minutes dated 11/077/2016
2. Approval of the Village Board, Plan Commission and Committee 2017 Meetings Schedules
3. Payout to J & S Construction Sewer and Water Inc. in the Amount of $12,425.68 for Water Main Repairs

NEW BUSINESS

1. Approval of a Resolution for Maintenance of Streets and Highways

2. Approval of an Engineering Agreement with Rempe-Sharpe Engineers for the 2017 Road Program in an Amount not to Exceed $156,280.17

3. Approval of an Engineering Agreement with Rempe-Sharpe Engineers for the 2017 Water Main Program in an Amount not to Exceed $42,636.00

4. Approval of an Engineering Agreement with Rempe-Sharpe Engineers for the Smoketree Phase III Project in an Amount not to Exceed $34,800.00

5. Approval of a Bill List dated November 21, 2016 in the Amount of $319,548.26

OLD BUSINESS

VILLAGE PRESIDENT’S 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
5. Water

ADJOURN