NORTH AURORA COMMITTEE OF THE WHOLE/VILLAGE BOARD
AGENDA
MONDAY, JULY 9, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
COMMITTEE OF THE WHOLE MEETING
A. PARADE PERMIT FOR PET PARADE ON AUGUST 5, 2007
B. DISCUSSION OF TIMBER OAKS MONUMENT EASEMENT
C. DISCUSSION OF CROSS CONNECTION CONTROL ORDINANCE REVIEW
D. SPECIAL USE LIQUOR LICENSE FOR LION’S CLUB FOR NORTH AURORA DAYS
E. PAYOUT REQUEST TO WHITTAKER CONST. FOR EAST TREATMENT PLANT AND WELL 7 IN THE AMOUNT OF $477,834.79
F. PAYOUT REQUEST TO TRINE CONSTRUCTION CORP. FOR 2007 WATERMAIN REPLACEMENT IN THE AMOUNT OF $337,726.99
CONSENT AGENDA:
A. APPROVAL OF THE INTERIM BILLS DATED 6/28/07: $3,307.85
B. APPROVAL OF THE SCHEDULE OF BILLS 2007 DATED 6/28/07: $49,551.25
C. APPROVAL OF THE SCHEDULE OF BILLS 2008 DATED 6/28/07: $45,450.75
D. APPROVAL OF THE EXECUTIVE SESSION MINUTES OF 6/11/07 & 6/18/07 I & II
E. APPROVAL OF MINUTES: VB – 6/25/07
NEW BUSINESS:
A. APPROVAL OF THE PET PARADE PERMIT ON AUGUST 5, 2007
B. APPROVAL OF SPECIAL USE LIQUOR LICENSE FOR LION’S CLUB FOR NORTH AURORA DAYS.
C. APPROVAL OF THE PAYOUT REQUEST TO WHITTAKER CONST. FOR EAST TREATMENT PLANT AND WELL 7 IN THE AMOUNT OF $477,834.79.
D. APPROVAL OF THE PAYOUT REQUEST TO TRINE CORPORATION FOR 2007 WATERMAIN REPLACEMENT IN TH E AMOUNT OF $337,726.99
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. BUILDING & ZONING
C. POLICE
D. PUBLIC WORKS
E. WATER
ADJOURNMENT
