NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, FEBRUARY 23, 2009– 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER РSILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of an Interim Bill List for 02/11/2009 – $2,536.95 ; Approval of a Bill List for 02/23/2009 – $299,497.12
2. Approval of Village Board Minutes dated 2/02/2009 and C.O.W. Minutes dated 2/02/2009
3. Approval of the Release of Executive Session Minutes dated: 1/5/2004,1/26/2004, 3/8/2004, 4/5/2004, 4/26/2004, 6/23/2004, 6/28/2004, 8/30/2004, 9/13/2004, 9/22/2004, 9/24/2004, 10/20/2004, 10/25/2004, 11/17/2004, 11/22/2004, 12/06/2004, 1/24/2005, 2/23/2005, 7/20/2005, 11/7/2005
NEW BUSINESS
1. Approval of a bid proposal for the 2008-09 Sanitary Sewer Rehabilitation C.I.P.P. Lining project from Insituform Technologies in the amount of $218,949.00
2. Approval of a Plat of Easement for Lot 84 in Remington Landing Unit 2
3. Approval of an Ordinance Authorizing the Sale of Surplus Personal Property
4. Approval of Intergovernmental Agreement with Fox Valley Park District to construct the River Overlook
5. Approval of rejecting all bids received for the River Overlook project on 2/3/2009
6. Approval of re-bidding the revised River Overlook plans
OLD BUSINESS
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. Finance
B. Community Development
C. Police
D. Public Works
E. Water
EXECUTIVE SESSION
ADJOURN TO COMMITTEE OF THE WHOLE MEETING
* Documents previously distributed Initials ______
