COMMITTEE OF THE WHOLE MEETING
AGENDA
MONDAY, AUGUST 17 2009 – 7:30 P.M.
(following the Village Board Meeting)
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
DISCUSSION
1. Discussion on North Aurora Police Facility Certificate for Payment No. 2 from Berglund Construction in the amount of $139,765.66
2. Discussion on a resolution to approve the over-head sewer system grant assistance program
3. Discussion on an Ordinance Approving the 1st Budget Amendment for Fiscal Year 2009-10
4. Discussion on a Pay Request in the amount of $424,129.83 to Gerardi Sewer & Water for the 2009 Watermain Improvement program.
TRUSTEE COMMENTS
EXECUTIVE SESSION
ADJOURN
08/17/2009 Initials ______