NORTH AURORA VILLAGE BOARD AGENDA
MONDAY, FEBRUARY 11, 2008 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS FOR 2/11/08: $358,283.63
B. APPROVAL OF THE INTERN BILL LIST FOR 1/30/08: $2,460.41
C. APPROVAL OF MINUTES: VB 1/28/08 & COW 2/4/08
C. APPROVAL OF THE CONSTRUCTION MANAGER AT-RISK METHOD FOR THE NORTH AURORA POLICE STATION*
D. APPROVAL OF THE AWARD FOR THE TANNER TRAILS CONTRACT “B” TO WHEATON TRENCHING, INC. IN THE AMOUNT OF $402,609.00*
E. APPROVAL OF THE CHANGE ORDER IN THE AMOUNT OF $5,224.20 AND THE PAYOUT REQUEST IN THE AMOUNT OF $16,139.86 TO GENEVA CONSTRUCTION.*
NEW BUSINESS:
A. APPROVAL OF THE AURORA AREA CONVENTION & VISITOR’S BUREAU CONTRACT*
B. APPROVAL OF RESOLUTION AUTHORIZING EXECUTION ON BEHALF OF THE VILLAGE OF NORTH AURORA OF THE KANE COUNTY AREA POLICE EMERGENCY AID PLAN
C. APPROVAL OF PAYOUT TO COMED IN THE AMOUNT OF $103,000.59 TO BURY POWER POLES ALONG ORCHARD GATEWAY
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. COMMUNITY DEVELOPMENT
C. POLICE
D. PUBLIC WORKS
E. WATER
EXECUTIVE SESSION
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED ¬_____ INITIALS
2/7/08
