NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, JUNE 25, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PRESENTATION: FINAL REPORT FOR SPACE NEEDS ANALYSIS BY FGM & MCCLAREN
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 6/14/07: $13,681.88
B. APPROVAL OF THE INTERIUM BILLS DATED 6/20/07: $396.03
C. APPROVAL OF THE SCHEDULE OF BILLS 2007 DATED 6/25/07: $819,054.11
D. APPROVAL OF THE SCHEDULE OF BILLS 2008 DATED 6/25/07: $173,690.69
E. APPROVAL OF MINUTES: VB – 6/11/07 & COW – 6/18/07
F. APPROVAL OF THE RESOLUTION FOR THE CONTINUATION OF THE SPECIAL USE PERMIT FOR THE OPERATION OF AN ASPHALT MIXING PLANT ON EAST BUTTERFIELD ROAD.*
G. APPROVAL OF THE REDUCTION OF THE MOOSE LAKE UNIT 1 & 2 LETTER OF CREDIT*
H. APPROVAL OF THE WORK DIRECTIVE CHANGE FOR THE EAST WATER TREATMENT PLANT*
I. APPROVAL OF THE PAYOUT REQUEST TO WHITTAKER CONSTRUCTION FOR THE EAST WATER TREATMENT PLANT AND WELL #7 IN THE AMOUNT OF $574,096.50*
NEW BUSINESS:
A. APPROVAL OF THE CONTRACT WITH OPERATING ENGINEERS LOCAL 150*
B. APPROVAL OF THE SUSPENSION OF SOD PERMITS*
VILLAGE PRESIDENT REPORT: APPROVAL OF THE APPOINTMENT OF RYAN LAMBERT TO THE PLAN COMMISSION
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
J. EXECUTIVE SESSION: LAND ACQUISITION/PERSONNEL/MINUTES
a. APPROVAL OF THE EXECUTIVE SESSION MINUTES FOR 6/11/07, 6/18/07 I, 6/18/07 II
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
