VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
JANUARY 7, 2019
CALL TO ORDER
Mayor Berman called the meeting to order.
SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
In attendance: Mayor Dale Berman, Trustee Mark Gaffino, Trustee Mike Lowery, Trustee Laura Curtis, Trustee Mark Carroll, Trustee Mark Guethle, Village Clerk Lori Murray. Not in attendance: Trustee Tao Martinez.
Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Public Works Director John Laskowski, Police Chief David Fisher, Village Attorney Kevin Drendel.
AUDIENCE COMMENTS – None
TRUSTEE COMMENTS – None
CONSENT AGENDA
1. Village Board Minutes dated 12/17/2018; Committee of the Whole Minutes dated 12/17/2018
2. Interim Bills List dated 12/26/2018 in the Amount of $35,726.22
3. Bills List dated 1/7/2019 in the Amount of $23,0887.65
Motion for approval made by Trustee Guethle and seconded by Trustee Lowery. Roll Call Vote: Trustee Guethle – yes, Trustee Lowery – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Gaffino – yes. Motion approved (5-0).
NEW BUSINESS
1. Approval of the Purchase of 54 LED lights from Electrical Resource Management in the Amount of $11,970.00
Motion for approval made by Trustee Guethle and seconded by Trustee Gaffino. Roll Call Vote: Trustee Guethle – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (5-0).
OLD BUSINESS – None
VILLAGE PRESIDENT
Appointment of the following people to serve a two-year term on the Citizen Corps Council:
*Mark Gaffino, Council Chair
*David Fisher, Council Vice-Chair
*Scott Buziecki, Cert Coordinator
*Doug Botkin
*Jeff Wong
*Jesse Siebold
*Mike Klemencic
Motion to approve made by Trustee Guethle and seconded by Trustee Carroll. All in favor. Motion approved.
COMMITTEE REPORTS – None
TRUSTEES’ COMMENTS – None
ADMINISTRATOR’S REPORT
Village Administrator Steve Bosco reported that he has been in contact with Mueller and Mueller regarding the silo project. They are starting the document phase where they do the actual design. The lighting consultants are ordering the light fixtures and will do a mock up in 4 – 6 weeks. The FAA process will begin to determine if the lighting on top of the silo will be acceptable.
ATTORNEY’S REPORT – None
VILLAGE DEPARTMENT REPORTS
1. Finance – None
2. Community Development – None
3. Police – None
4. Public Works – None
EXECUTIVE SESSION – None
ADJOURNMENT
Motion to adjourn made by Trustee Carroll and seconded by Trustee Curtis. All in favor. Motion approved.
Respectfully Submitted,
Lori J. Murray
Village Clerk
