COMMITTEE OF THE WHOLE
AGENDA
MONDAY, JANUARY 7, 2008
7:00 PM
CALL TO ORDER
ROLL CALL
TRUSTEE COMMENTS
1. Award of Bid for 2007 Sanitary Sewer Rehabilitation to Visu-Sewer of Illinois in the amount of $231,694.80
2. Resolution for Improvement of MFT Tax in amount of $125,000.00 to pay for overlay improvements for Spruce St. from Laurel to Banbury
3. Agreement with Rempe-Sharpe for engineering services for the Oak Street Roadway Widening, Resurfacing and Reconstruction in the amount not to exceed $208,000.00
4. Approval of the East Treatment Plant Change Order
5. Pay Request No. 10 to Whittaker Construction & Excavating for the East Water Treatment Plant in the amount of $75,361.12
6. Pay Request No. 3 to Bulk Storage, Inc. for the Salt Storage Building Contract in the amount of $5,091.50
7. Pay Request No. 2 to MIC Construction for the Salt Storage Building Contract in the amount of $27,239.40
8. Revised Village of North Aurora Investment Policy
9. TIF Façade Grant Application from 311 South Lincolnway recommending $20,000.00 grant be awarded
10. Ordinance approving the revised Intergovernmental Agreement regarding Mitchell/Hart Roads, Sullivan Road, Deerpath Road and Orchard Gateway Road
11. Ordinance approving budget amendment #2 for year 2007-2008
TRUSTEE COMMENTS
EXECUTIVE SESSION: LAND ACQUISITION/PERSONNEL
1/4/08
