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Village Board Meeting
November 21, 2016 @ 7:00 pm - 8:00 pm
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
