AGENDA
NORTH AURORA VILLAGE BOARD
MONDAY, NOVEMBER 26, 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 11/126/07: $679,837.65
B. APPROVAL OF MINUTES: VB 11/13/07, VB 11/19/07 & COW 11/19/07
C. APPROVAL OF PAY REQUEST TO MIC CONSTRUCTION FOR THE SALT STORAGE BUILDING ADDITION IN THE AMOUNT OF $11,862.00*
D. APPROVAL OF PAY REQUEST TO WHITTAKER CONSTRUCTION FOR THE EAST TREATMENT PLANT AND WELL #7 IN THE AMOUNT OF $323,512.00*
E. APPROVAL OF PAY REQUEST TO COMPLETE ASPHALT SERVICE CO. FOR THE 2007 CRACK SEALING PROGRAM IN THE AMOUNT OF $31,488.93*
F. APPROVAL OF PURCHASE FROM SES, INC IN THE AMOUNT OF $50,670.00 FOR A 1997 FIAT ALLIS WHEEL LOADER*
NEW BUSINESS:
A. APPROVAL OF THE BID AWARD TO BENCHMARK CONSTRUCTION COMPANY IN THE AMOUNT OF $3,088,000.00 FOR OAK STREET IMPROVEMENTS
OLD BUSINESS:
B. DISCUSSION OF SPACE NEEDS REPORT FOR NEW POLICE STATION
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
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED INITIALS ____
11/20/07
