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Village Board Meeting
October 17, 2016 @ 7:00 pm - 8:00 pm
AGENDA
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, OCTOBER 17, 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 10/03/2016; Approval of Committee of the Whole Minutes dated 10/03/2016
2. Approval of the Release of Executive Session Minutes dated 11/10/2008, 11/24/2016 Sessions I, II, & III, 12/8/2008, Sessions I, II, III & IV; 12/7/2009 Session II; 8/16/2010; 9/21/2015; 1/18/2016; 3/7/2016; and 4/4/2016
NEW BUSINESS
1. Motion to Waive Bids and Approval of the Purchase of Chlorination Equipment from Parkson Corporation in the Amount of $136,400.00
2. Approval of a Resolution Approving an Engagement Letter with Chapman and Cutler
3. Approval of a Resolution Approving an Engagement Letter with Speer Financial, Inc.
4. Approval of a Bill List dated October 17, 2016 in the Amount of $401,825.71
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