NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, AUGUST 17, 2009 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER РSILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Interim Bill List 8 /17/09 FY09 – $1,901.90 and Bill List 08/17/09 FY10 – $378,766.81
2. Approval of Village Board Minutes dated 08/03/2009 and C.O.W. Minutes dated 08/03/2009
3. Approval of an Ordinance Amending the Route 31 Redevelopment Project Area
4. Approval of an Ordinance Approving an Amendment to the Route 31 Redevelopment Plan and Project
5. Approval of an Ordinance Adopting Tax Increment Financing for the Amended Route 31 Redevelopment Area
6. Approval on the North Aurora Police Facility Certificate of Payment No. 1 from Berglund Construction in the amount of $274,751.31*
7. Approval of an Ordinance Amending the Village of North Aurora Municipal Code Section 5.08.350 by Reducing the number of Class A Liquor Licenses (AMF Bowl out of business)*
8. Approval of the purchase of a replacement plow for the International dump truck*
NEW BUSINESS
OLD BUSINESS
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. Finance
B. Community Development
C. Police
D. Public Works
E. Water
EXECUTIVE SESSION
ADJOURN TO COMMITTEE OF THE WHOLE
* Documents previously distributed Initials ______
