NORTH AURORA VILLAGE BOARD MEETING
MONDAY, AUGUST 21, 2023 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
ZOOM VIEWING INFORMATION
Website Address: https://us02web.zoom.us/j/86451738058
Meeting ID: 864 5173 8058| Dial In: +1 312 626 6799
AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 08/07/2023; Committee of the Whole Minutes dated 08/07/2023
2. Travel and Business Expenses in the Amount of $50.00
3. Interim Bills List Dated 08/07/2023 FY23 in the Amount of $65,119.64
4. Interim Bills List Dated 08/07/2023 FY24 in the Amount of $4,000.00
5. Interim Bills List Dated 08/14/2023 in the Amount of $250.00
6. Bills List Dated 08/21/2023 in the Amount of $387,617.51
NEW BUSINESS
1. Approval of Purchase of John Deere 410P Backhoe Loader for Public Works from Westside Tractor in the Amount of $200,325.44
2. Approval of Purchase to Retrofit two Water Division Trucks with New Equipment and Bodies from Knapheide Equipment Company in the Amount of $38,740.70
3. Approval of Bid Award for the 2023 Parkway Tree Replacement Program to The Fields on Caton Farm in the Amount of $34,250.00
4. Approval of Ordinance Approving a Map Amendment and a Special Use for a Planned Unit Development for 1.7 Acres of Property to be Known as the North Aurora Fire Protection District Station 1 in the Village of North Aurora
5. Approval of Resolution Authorizing the Transfer of Property from the Village of North Aurora to the North Aurora Fire District
6. Approval of Bid Award for the Sharepoint Implementation Document Management System to Hartland Business System in the Amount of $54,745.84
7. Approval of Resolution to Approve Revisions to the Human Resources Manual for the Village of North Aurora
8. Approval of Ordinance Approving the 4th Budget Amendment for Fiscal Year 2022-23
VILLAGE PRESIDENT
TRUSTEE COMMENTS
ADMINISTRATOR’S REPORT
VILLAGE DEPARTMENT REPORTS
ADJOURN
