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Village Board Minutes

VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING
NOVEMBER 10, 2008

CALL TO ORDER – 7:00 p.m.
Village President Hansen called the meeting to order.

SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL
In attendance: Village President John Hansen, Trustee Dale Berman, Trustee Mike Herlihy, Trustee Bob Strusz, Trustee Mark Gaffino, Trustee Linda Mitchell, Trustee Max Herwig.

Staff in attendance: Village Administrator Sue McLaughlin, Assistant to the Village Administrator Wes Kornowske, Finance Director Bill Hannah, Community Development Director Scott Buening, Village Engineer Jim Bibby, Water Superintendent Paul Young, Police Chief Tom Fetzer, Bureau Fire Chief Mark Bozik, Atty. Kevin Drendel.

AUDIENCE – NONE
TRUSTEE – NONE

PUBLIC HEARING
Annexation by Surroundment of property to the Village of North Aurora (Evergreen Drive and part of BNSF Railroad south of I-88)

There were no comments from the public or the Board. Village President Hansen closed the public hearing.

PRESENTATION ON FISCAL YEAR 2007/08 AUDIT BY SIKICH LLP
Sikich LLP provided information to the Board regarding the 2007/08 audit. The Village was presented a clean unqualified opinion on the Village’s financial statements. Less than three tenths of 1% of all municipalities in the country with a population of less than 25,000 annually receive a clean unqualified opinion and the receipt of the GFOA Certificate of Achievement for excellence in financial reporting.

There were no questions from the Board or Staff.

CONSENT AGENDA
1.

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