AGENDA
MONDAY, APRIL 2, 2007
7:00 P.M.
COMMITTEE OF THE WHOLE MEETING
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
A. PUBLIC HEARING – 1ST AMENDMENT TO THE NORTH AURORA TOWNE CENTRE ANNEXATION AGREEMENT RE: OUTLOT SIGN
B. ORDINANCE REGARDING PERMITTING OF WEAPONS DEMONSTRATIONS
C. SELECTION OF FIRM FOR EPA MANDATED CROSS-CONNECTION CONTROL PROGRAM
D. VICTIMS SERVICES CONTRACT FOR PROGRAM OPERATION
E. 2007 WATER MAIN REPLACEMENT PROGRAM LOWEST BID APPROVAL TO TRINE CONSTRUCTION CORP.
F. PAY REQUEST #13 TO GENEVA CONSTRUCTION IN THE AMOUNT OF $204,976.16 FOR OAK STREET AND ORCHARD ROAD.
G. CHANGE ORDER #8 REQUEST FROM GENEVA CONSTRUCTION IN THE AMOUNT OF $8,061.42 FOR OAK STREET AND ORCHARD ROAD
H. LEAK DETECTION AND VALVE EXERCISING PROPOSAL FROM M.E. SIMPSON
I. DISCUSSION OF DRAFT BUDGET
J. EXECUTIVE SESSION: LAND ACQUISITION
TRUSTEE COMMENTS
