NORTH AURORA VILLAGE BOARD
AGENDA
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
MONDAY, APRIL 27, 2009 – 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 4/27/2009: $261,115.03
B. APPROVAL OF INTERIM BILL LISTING FOR 4/22/2009: $300.00
C. APPROVAL OF MINUTES: VB 4/13/2009; COW 4/20/2009
D APPROVAL OF POLICE FACILITY TEMPORARY CONSTRUCTION EASEMENT FROM FIRST INDUSTRIAL INVESTMENTS, INC.*
E. APPROVAL OF NORTH AURORA DAYS 2009 BUDGET*
F. APPROVAL OF BID IN THE AMOUNT OF $77,190.00 FROM FREEHILL ASPHALT, INC. FOR THE VILLAGE’S 2009 CRACK SEALING PROGRAM*
NEW BUSINESS:
A. APPROVAL OF BASE BID IN THE AMOUNT OF $474,980.75 AND APPROVAL OF ALTERNATE A IN THE AMOUNT OF $92,830.65, PENDING EASEMENT APPROVAL, FROM GERARDI SEWER AND WATER COMPANY FOR THE 2009 WATERMAIN IMPROVEMENT PROGRAM
B. RESOLUTION APPROVING FIREWORKS FOR NORTH AURORA DAYS IN LIEU OF THE FOURTH OF JULY
C. APPROVAL OF RIVERFRONT ORGANIZATION NAME AND BYLAWS
OLD BUSINESS
A. DISCUSSION ON ROW AND PRIVATE PROPERTY UTILITY CABINETS
B. CONTINUATION OF DISCUSSION OF FY 2009-10 DRAFT BUDGET
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
A. REVIEW OF EXECUTIVE SESSION MINUTES: 4/13/2009; 4/27/2009
ADJOURN FROM EXECUTIVE SESSION
A. APPROVAL OF EXECUTIVE SESSION MINUTES: 4/13/2009; 4/27/2009
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED ¬WK INITIALS
4/23/2009
