REVISED AGENDA
NORTH AURORA VILLAGE BOARD
MONDAY, AUGUST 13, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PRESENTATION: DESIGN PERSPECTIVES’ RIVERFRONT VIABILITY STUDY PROGRESS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS YEAR 2008 DATED $769,344.35
B. APPROVAL OF THE SCHEDULE OF BILLS YEAR 2007 DATED $4,220.96
C. APPROVAL OF MINUTES: COW 7/16/07 & VB 7/23/07
D. APPROVAL OF FIRM RECOMMENDATION FOR VILLAGE IMPACT FEE STUDY TO TESKA & ASSOCIATES NOT TO EXCEED FEE AMOUNT OF $20,000.00*
E. APPROVAL OF THE PAYOUT REQUEST FOR EAST TREATMENT PLANT & WELL 7 TO WHITTAKER CONSTRUCTION IN THE AMOUNT OF $512,447.40 *
NEW BUSINESS:
A. APPROVAL OF THE BULK STORAGE ADDITION IN THE AMOUNT OF $72,295.00*
B. APPROVAL OF THE PRELIMINARY RECOMMENDATION OF MCGRATH CONSULTING GROUP IN THE AMOUNT OF
$19,325.00 FOR THE CLASSIFICATION/COMPENSATION STUDY CONTRACT*
C. APPROVAL OF THE RESOLUTION APPROVING THE ACQUISITION OF A POLICE STATION SITE
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
EXECUTIVE SESSION: LAND ACQUISITIONS/PERSONNEL/MINUTES
A. Approval of Executive Session Minutes for 6/25/07, 7/16/07, 7/23/07 I & II
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED ¬_____ INITIALS 8-13-07
