COMMITTEE OF THE WHOLE
AGENDA
MONDAY, NOVEMBER 3, 2008 – 7:00 PM
North Aurora Village Hall (25 E. State St.)
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
1. Discussion of the Village of North Aurora Meeting Schedule for calendar year 2009
2. Discussion of the Village of North Aurora Holiday Schedule for calendar year 2009
3. Discussion of an Ordinance Correcting the number of Class D and Class E Liquor Licenses
4. Discussion of Annexation of property (Evergreen Drive and part of BNSF Railroad south of I-88)
5. Discussion of 2008 Non-MFT Street Improvements Pay Estimate No. 3 to Geneva Construction in the amount of $534,187.58
6. Discussion of Pay Request No. 1 to Geneva Construction for the Village parking lot improvements in the amount of $84,301.10
7. Discussion of a Resolution to Approve the Final Payout Less Retainage for the 2008 Watermain Improvement Project (Dempsey Ing)
TRUSTEE COMMENTS
EXECUTIVE SESSION
1. Review of Executive Session Minutes for October 13, 2008
ADJOURN FROM EXECUTIVE SESSION
1. Approval of Executive Session Minutes for October 13, 2008
ADJOURNMENT
11/03/2008 Initials _________
