NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, MAY 14, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 5/9/07: $538,507.29
B. APPROVAL OF THE SCHEDULE OF BILLS DATED 4/26/07: $5,160.34
C. APPROVAL OF THE SCHEDULE OF BILLS DATED 4/26/07: $57,629.97
D. APPROVAL OF MINUTES: VB – 4/23/07 & COW – 5/7/07
E. APPROVAL OF THE EXECUTIVE SESSION MINUTES OF 4/23/07*
F. APPROVAL OF VOID CHECKS/APRIL 20007
G. APPROVAL OF THE PAYOUT REQUEST TO WHITTAKER CONSTRUCTION FOR THE EAST WATER TREATMENT
PLANT IN THE AMOUNT OF $164,882.70*`
H. APPROVAL OF THE PURCHASE OF THE TRANSFORMER FOR WELL #7*
I. APPROVAL OF THE RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT WITH THE FOX VALLEY PARK DISTRICT FOR DEDICATION OF RIGHT-OF-WAY ON OAK STREET*
J. APPROVAL OF THE FIREWORKS BID PROPOSAL*
VILLAGE PRESIDENT COMMENTS:
A. PRESENTATION OF PLAQUE
SWEARING IN OF NEWLY ELECTED TRUSTEES AND VILLAGE CLERK
NEW BUSINESS:
A. CONTINUED PUBLIC HEARING – TENTATIVE ANNUAL BUDGET*
B. APPROVAL OF ORDINANCE APPROVING THE BUDGET FOR 2007-2008
C. APPROVAL OF ELECTRIC FACILITIES AGREEMENT WITH COM ED FOR EAST TREATMENT PLANT
D. APPROVAL OF AMENDMENT TO THE GARBAGE ORDINANCE
E. APPOINTMENT OF VILLAGE DEPUTY CLERK – DAWN LIPSCOMB
F. APPROVAL OF INTERGOVERNMENTAL AGREEMENT WITH SCHOOL DISTRICT
VILLAGE PRESIDENT REPORT – Granting a Liquor License for Camille’s Café
A. APPROVAL OF ADDING A LIQUOR LICENSE TO CLASS B
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. FINANCE
B. BUILDING & ZONING
C. POLICE
D. PUBLIC WORKS
E. WATER
EXECUTIVE SESSION: LAND ACQUISITION/PERSONNEL
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
