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NORTH AURORA RIVERFRONT COMMITTEE MEETING AGENDA
MEETING DATE: Thursday, March 19th, 2009
MEETING TIME: 4:00pm
MEETING LOCATION: Eden Supportive Living (311 South Lincolnway, North Aurora, IL 60542, Conference Room)
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1. Call to Order
2. Approval of Previous Committee Meeting Minutes
3. Approval of the recommendation to accept the Riverfront Overlook low bid (inclusive of Bid Alternate D) submitted by Copenhaver Construction of Gilberts, IL in the amount of $182,566.00.
3.2 Approval of recommending that the Village Board accept the Riverfront Overlook low bid (inclusive of Bid Alternate D) submitted by Copenhaver Construction of Gilberts, IL in the amount of $182,566.00.
3.3 Approval of recommending that the Village Board accept a contract with Copenhaver Construction of Gilberts, IL for the construction of the Riverfront Overlook in an amount not to exceed $182,566.00.
4. Discussion on the creation of an independent, tax exempt organization
4.1 Review of the suggestions from the Village’s legal counsel contained in the memorandum dated March 17, 2009
4.3 Naming contest update
5. Miscellaneous
6. Adjournment
Distribute packet to:
Village President Hansen Mike Brackett
Village Board of Trustees Mike Douglas
Sue McLaughlin Mitch Hamblet
Wes Kornowske Julie Simpson
Scott Buening Tod Stanton
Jim Bibby Rose Harding
Bill Hannah Anne Hosler
Jeff Palmquist Kevin Drendel
Jennifer Duncan
Jim Mitchell
WK Initials
