NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, JANUARY 5, 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
CONSENT AGENDA
1. Approval of an Interim Bill List for 12/16/08 – $411,084.99 and a Bill List for 01/05/2009 – $188,371.40
2. Approval of Special Village Board Minutes dated 12/15/2008.
NEW BUSINESS
1. Approval of A Resolution in Opposition to SB 3077 and the Amendment to SB 2083, Creating the Emergency Budget Act of Fiscal Year 2009, Which Propose to Divert Municipal Revenues for State Use
OLD BUSINESS
1. Approval of an Ordinance Amending Chapters 3.49, 3.50 and 3.51 of the North Aurora Municipal Code relating to Utility Taxes
2. Approval of action related to the Dempsey Ing., Inc. payout
3. Approval of a Reduction of the Letter of Credit for Randall Square for a new balance to be extended in the amount of $135,215.47
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. Potential Litigation
2. Review of Executive Session Minutes dated 12/08/08
ADJOURN FROM EXECUTIVE SESSION
1. Approval of Executive Session Minutes dated 12/08/08
ADJOURN TO COMMITTEE OF THE WHOLE MEETING
1/5/2009 Initials_______
