NORTH AURORA VILLAGE BOARD MEETING
MONDAY, MARCH 18, 2024 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
ZOOM VIEWING INFORMATION
Website Address: https://us02web.zoom.us/j/85258755719
Meeting ID: 852 5875 5719| Dial In: +1 312 626 6799
AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
RECOGNITION
Mary Licar – Police Pension Board
AUDIENCE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 03/04/2024; Committee of the Whole Minutes dated 03/04/2024
2. Bills List Dated 03/18/2024 in the Amount of $380,177.05
3. Business and Travel Expenses in the Amount of $50.00
4. Approval of Ordinance Approving the Official Zoning Map – 2024
5. Approval of Resolution Accepting Grant and Vacation Easement (Seasons of North Aurora)
NEW BUSINESS
1. Approval of the Fourth Amendment to Site Agreement No. 470 with AT&T
2. Approval to Purchase Five iHydrant Retrofit Kits from Water Products Company in the Amount of $18,000.00
3. Approval to Purchase Five iHydrant Retrofit Kits from Underground Pipe & Valve Company in the Amount of $18,000.00
4. Approval of Change Order for Well #6 Rehabilitation and Maintenance Project to Layne Christensen Company to Increase Amount Not to Exceed $410,000.00
VILLAGE PRESIDENT
TRUSTEE COMMENTS
ADMINISTRATOR’S REPORT
VILLAGE DEPARTMENT REPORTS
