NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, MARCH 16, 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 a Bill List for 03/16/2009 – $357,295.53
2. Approval of Village Board Minutes dated 2/23/2009 and C.O.W. Minutes dated 2/23/2009; Approval of Village Board Minutes dated 03/02/2009 and C.O.W. Minutes dated 03/02/2009
3. Approval of Mirador Punch List Pay Request No. 2, Partial, in the amount of $103,499.14 and Change Order No. 2, decreased in the amount of $21,741.75 *
4. Approval of Tanner Trails Contract A Pay Request No. 6, Partial, in the amount of $41,769.41 and Change Order No. 2 decreased in the amount of $7,409.24 *
5. Approval of an Ordinance Amending Title 5 for a reduction in the number of Class B Liquor Licenses from 6 to 5 (Boca Burrito)
NEW BUSINESS
1. Approval of a revised Meeting Schedule for the North Aurora Village Board and C.O.W. meetings for 2009
2. Approval of a Motion to draw on the Letter of Credit No. 615795200-11601 for Randall Crossings I, LLC in the amount of $32,576.70
3. Approval of an Ordinance providing for Redemption of $2,200,000 Village of North Aurora, Illinois Adjustable Rate Industrial Development Revenue Bonds (Oberweis Dairy, Inc. Project), Series 1995
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 ______
