NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, JANUARY 28, 2008 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS 1/28/08: $714,834.31
B. APPROVAL OF MINUTES: VB 1/14/08 & COW 1/21/08
C. APPROVAL OF PAYOUT REQUEST FOR MIC CONSTRUCTION FOR THE SALT STORAGE FACILITY IN THE AMOUNT OF $16,095.60
D. APPROVAL OF THE REDUCTION OF THE LETTER OF CREDIT FOR MOOSE LAKE UNIT 3 TO $250,854.68
E. APPROVAL OF NIMEC AUTHORIZATION TO ENTER INTO NEW ELECTRICITY SUPPLY CONTRACT FOR WATER FACILITIES
F. APPROVAL OF ORDINANCE AMENDING TITLE 9 REGARDING SMOKING IN PUBLIC PLACES
G. TANNER TRAILS BID AWARD FOR SOIL EROSION CONTROL AND POND/WETLAND COMPLETION AND MAINTENANCE TO TRI-COUNTY EXCAVATION & CONSTRUCTION, INC. IN THE AMOUNT OF $442,141.11
H. APPROVAL OF SALT STORAGE BUILDING PAYOUT REQUEST FOR R&W CLARK CONSTRUCTION IN THE AMOUNT OF $14,319.15 SUBJECT TO THE RECEIPT OF A MECHANICS LIEN WAIVER FROM ABILITY ROCKROAD COMPANY, INC.
NEW BUSINESS:
A. APPROVAL OF THE ORDINANCE FOR VARIANCE REQUEST FROM 201 GENESIS DRIVE FOR ADDITIONAL SIGNAGE
B. APPROVAL OF PERSONNEL POLICY AMENDMENT TO REFLECT SMOKE FREE ILLINOIS ACT
C. APPROVAL OF ORDINANCE TO APPROVE A TIF GRANT WITH 311 LINCOLNWAY
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. FINANCE
B. COMMUNITY DEVELOPMENT
C. POLICE
D. PUBLIC WORKS
E. WATER
EXECUTIVE SESSION: MINUTES
A. APPROVAL OF EXECUTIVE SESSION MINUTES: JANUARY 14 & JANUARY 21
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
1/24/08
