Public Facilities Minutes

VILLAGE OF NORTH AURORA
PUBLIC FACILITIES COMMITTEE MEETING MINUTES
AUGUST 27, 2012

CALL TO ORDER – 6:00 pm
Trustee Faber called the meeting to order.

ROLL CALL
In attendance: Trustee Chris Faber, Trustee Mark Guethle, Mayor Dale Berman, Finance Director Bill Hannah, Water Superintendent Paul Young, Public Works Superintendent Mike Glock, Police Chief Dave Summer, Village Clerk Lori Murray.

AUDIENCE COMMENTS - None

APPROVAL OF MINUTES
1. Approval of the Public Facilities Committee Minutes dated June 25, 2012
Motion for approval made by Trustee Guethle and seconded by Trustee Faber. All in favor. Motion approved.

NEW BUSINESS
1. Discussion on Well # 6 Maintenance Proposal from Layne Christensen Co.
Water Superintendent Paul Young stated to the Committee that maintenance for Well 6 has been budgeted for the upcoming year in the amount of $85,000. Young said that the Village will see a savings since Layne Christensen is the only certified vendor to do this type of work in their shop. There were no questions from the committee. New Business.

2. Discussion of Well #8 Site
Paul Young said this item was on the agenda at the recommendation of the old Village Administrator. The Village is now looking at some other avenues. Young suggested moving forward with the Village’s previous site on John Street.

OLD BUSINESS - None
OTHER INFORMATION - None
TRUSTEE COMMENTS - None

ADJOURNMENT
Motion to adjourn made by Trustee Guethle and seconded by Trustee Faber. All in favor. Motion approved.

Respectfully Submitted,

Lori J. Murray
Village Clerk