NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, JANUARY 19, 2009– 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER РSILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PRESENTATION:
Mike Rennels, Program Director for the Southwest Fox Valley Cable and Telecommunications Consortium/PEG
CONSENT AGENDA
1. Approval of an Interim Bill List for 01/13/09 – $2,991.90 and a Bill List for 01/19/2009 – $412,313.34
2. Approval of Village Board Minutes dated 1/5/09 and C.O.W. Minutes dated 1/5/09
3. Approval of the Release of Executive Session Minutes for Feb. 26, 2001 through Dec. 1, 2003
4. Approval of a Resolution to Approve an Agreement for the Enforcement of Certain Traffic Regulations on School District 129 property*
NEW BUSINESS
1. Approval of a Pay Request No. 3, Partial, to Orange Crush, LLC for Tanner Trails Contract C, in the amount of $113,921.75
2. Approval of an Ordinance with regard to Charitable Street Solicitation
3. Approval of a Resolution to Approve the Bill of Sale and Accept a Portion of the Public Improvements for Moose Lake Estates Unit 1 and Unit 2*
4. Approval of An Ordinance Authorizing the Sale of Surplus Personal Property
5. Approval of an Ordinance Approving the 2nd Budget Amendment for the 2008/2009 Budget Year
6. Approval of 2009 MFT Resolution appropriating MFT funds for Salt Purchase
7. Approval of a Resolution for Approval of Three-Year Auditing Services Agreement
OLD BUSINESS
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. Finance
B. Community Development
C. Police
D. Public Works
E. Water
EXECUTIVE SESSION
1. Review of Executive Session Minutes for December 8, 2008 Session I, II, III, and IV and Executive Session Minutes for January 5, 2009
ADJOURN FROM EXECUTIVE SESSION
1. Approval of the Executive Session Minutes for December 8, 2008 Session I, II, III, and IV and Executive Session Minutes for January 5, 2009
ADJOURN TO COMMITTEE OF THE WHOLE MEETING
*Documents Previously Distributed ¬_____ Initials
