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Police Facility Committee Meeting - 5:00 p.m.

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POLICE FACILITY COMMITTEE MEETING AGENDA

MEETING DATE: Monday, June 9, 2008

MEETING TIME: 5:00pm

MEETING LOCATION: North Aurora Village Hall (25 E. State St., North Aurora, IL 60542)
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The Police Facility Committee was established on November 26, 2007 by the Village President to oversee the completion of the Village’s new Police Facility to be located on the corner of Route 31 and Airport Road.

1. Call to Order

2. Approval of Previous Committee Meeting Minutes

3. Review of the Memorandum from Pete Wilson regarding the AIA A121 Contract and AIA B141 Contract (notes attached, full memorandum to be distributed at meeting)

4. Discussion on Contract Modifications

4.1 AIA A121 Contract from Berglund Construction
4.2 AIA B141 Contract from Wold Architects/Engineers

5. Discussion on Contract Negotiation Workshop Date and Time

6. Miscellaneous

7. Adjournment

Distribute to:
Village President Hansen Jim McClaren
Village Board of Trustees Jim Bibby
Sue McLaughlin Kevin Drendel
Wes Kornowske Village Website
Tom Fetzer Aurora Beacon News
Scott Buziecki Daily Herald
Bill Hannah Kane County Chronicle
File Copy Peter K. Wilson
Public Copy

Initials ________

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