COMMITTEE OF THE WHOLE
AGENDA
SEPTEMBER 17, 2007
7:00 PM
CALL TO ORDER
ROLL CALL
TRUSTEE COMMENTS
1. Approval of Woodman’s closure of one year maintenance period, LOC expiration and accept Bill of Sale of public Improvements (with exceptions)
2. 2007 Parkway Tree Replacements Bids
3. Resolution approving an Intergovernmental Agreement with the Illinois State Toll Highway Authority in connection with improvements to the Ronald Regan Memorial Tollway in the Village of North Aurora
4. Approval of the Intergovernmental Agreement with the Illinois State Toll Highway Authority for the Village of North Aurora for Improvements to the Ronald Reagan Memorial Tollway
5. Permit to discharge firearms on November 11th, 2007 at the Veteran’s Memorial
6. Approve a change to the approved Holiday Schedule to change Veteran’s Day from November 9th to Monday November 12th to coincide with State Holidays.
7. Payout Request for the East Water Treatment Plant and Well No. 7 to Whittaker Construction in the amount $628,090.32.
8. Purchase of Jetter/Vactor Vehicle
9. Payout Request to Geneva Construction in the amount of $177,083.93 for 2007 Street Improvement Program
10. Payout Request to Geneva Construction in the amount of $194,692.85 for Orchard Road Improvements
TRUSTEE COMMENTS
EXECUTIVE SESSION – LAND ACQUISITION/PERSONNEL
9/14/07
