AGENDA
NORTH AURORA VILLAGE BOARD
MONDAY, OCTOBER 8, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION – CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 10/8/07: $169,330.66
B. APPROVAL OF THE INTERIM SCHEDULE OF BILLS DATED 9/26/07: $35,113.07
C. APPROVAL OF THE INTERIM SCHEDULE OF BILLS DATED 10/2/07: $517.88
D. APPROVAL OF MINUTES: VB 9/24/07 & & COW 10/1/07
E. APPROVAL OF EXECUTIVE SESSION MINUTES 8/13/07 III
F. APPROVAL OF PAYOUT REQUEST TO LAYNE WESTERN IN THE AMOUNT OF $22,000 FOR WELL 7 PUMP AND MOTOR*
G. APPROVAL FOR WELL 5 PUMP AND MOTOR INSTALLATION AWARDING CONTRACT TO LAYNE WESTERN*
H. APPROVAL OF RESOLUTION FOR YEAR 2007/2008 OF RIGHT-OF-WAY WORK ON STATE HIGHWAYS IN MUNICIPALITIES*
NEW BUSINESS:
A. ORDINANCE AMENDING THE NUMBER OF LIQUOR LICENSES FOR CLASS B TO “7”
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. BUILDING & ZONING
C. POLICE
D. PUBLIC WORKS
E. WATER
EXECUTIVE SESSION: LAND ACQUISITIONS/MINUTES/IMMINENT LITIGATION
A. APPROVAL OF THE EXECUTIVE SESSION MINUTES 8/27/07 I, II, III & 9/4/07 I, II, III & 9/10/07 I, II, III
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
10/5/07
