AGENDA
NORTH AURORA VILLAGE BOARD
MONDAY, AUGUST 27, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 8/24/07: $762,214.39
B. APPROVAL OF THE INTERIM SCHEDULE OF BILLS DATED 8/22/07: $130.00
C. APPROVAL OF THE INTERIM SCHEDULE OF BILLS DATED 8/16/07: $13,132.41
D. APPROVAL OF THE INTERIM SCHEDULE OF BILLS DATED 8/16/07 FOR YEAR 2007: $20,246.56
E. APPROVAL OF MINUTES: COW 8/6/07 & VB 8/13/07 & COW 8/20/07
F. APPROVAL OF THE PAYOUT REQUEST TO LAYNE-WESTERN IN THE AMOUNT OF $170,550.00 FOR WELL NO. 7 PUMP AND MOTOR*
G. APPROVAL OF ORDINANCE APPROVING THE 5TH BUDGET AMENDMENT FOR THE 2006/2007 BUDGET YEAR*
H. APPROVAL OF ORDINANCE REVISING THE PARKING RESTRICTIONS FOR GOODWIN ELEMENTARY SCHOOL*
I. APPROVAL OF WAIVER OF BID & WORK DIRECTIVE CHANGE IN THE AMOUNT OF $26,870.76 FOR THE PUBLIC WORKS ACCESS ROAD*
J. APPROVAL OF THE PAYOUT REQUEST FOR TRINE CORP. IN THE AMOUNT OF $463,350.91 FOR WATERMAIN REPLACEMENT*
K. APPROVAL OF RESOLUTION FOR CRACK FILLING IN THE AMOUNT OF $154,000 FROM THE MOTOR FUEL TAX*
NEW BUSINESS:
A. POLICE STATION/VILLAGE HALL ROOF REPLACEMENT BID
B. APPROVAL OF THE RESOLUTION AMENDING THE ACCOUNTING POLICIES AND PROCEDURE MANUAL FOR THE CAPITAL ASSET CAPITALIZATION POLICY
C. APPROVAL OF THE TRAFFIC STUDY FOR NORTH SYCAMORE
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 8/6/07 & 8/13/07
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
