AGENDA
NORTH AURORA VILLAGE BOARD
MONDAY, SEPTEMBER 10, 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 9/5/07: $290,157.92
B. APPROVAL OF THE INTERIM SCHEDULE OF BILLS DATED 8/31/07: $3,859.27
C. APPROVAL OF MINUTES: VB 8/27/07
D. APPROVAL OF ROAD SALT FOR 07/08 WINTER SEASON CONTRACT WITH MORTON SALT*
E. APPROVAL OF THE WAIVER OF BID AND AWARD THE CONTRACT TO BUCHNER HEATING AND COOLING FOR THE REBUILDING OF THE ACTIVITY CENTER MECHANICAL CHASE IN THE AMOUNT OF $12,875.00*
NEW BUSINESS:
A. APPROVAL OF THE PAYOUT REQUEST FOR ORCHARD ROAD APPROACH LIGHTING TO H&H ELECTRIC IN THE AMOUNT OF $131,187.14*
B. APPROVAL OF ORDINANCE RE: TRUCK PARKING IN RESIDENTIAL DISTRICTS*
C. DISCUSSION OF TRAFFIC CALMING BOULEVARDS/MEDIANS ON SYCAMORE LANE
D. DISCUSSION ON NEW COMMITTEE STRUCTURE
E. APPROVAL OF PARKWAY TREE REPLACEMENT AWARD OF BID TO STRANG NURSERY IN THE AMOUNT OF $19,875.00
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/MINUTES/PERSONNEL
A. Approval of Executive Session Minutes for 8/6/07 & 8/13/07 I, II, & III & 8/20/07 I & II
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
