Village Board Meeting - 7:00 pm


REVISED
NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, DECEMBER 16, 2013 – 7:00 p.m.
NORTH AURORA VILLAGE HALL - 25 E. STATE ST.

CALL TO ORDER - SILENT PRAYER – MEDITATION - PLEDGE OF ALLEGIANCE

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated 12/2/2013

NEW BUSINESS

1. Motion to Waive Bids and Approve the Purchase of four (4) DP3 Squad Car Video Recording Systems (and extended warranties) from Utility in the Amount of $23,031.00

2. Motion to Approve Extended Warranties for nine (9) current DP3 Squad Car Video Recording Systems from Utility in the Amount of $11,700.00

3. Approval of a Resolution for Maintenance on State Highways under the Jurisdiction of the Illinois Department of Transportation

4. Approval of a Resolution Acknowledging the Completed Public Improvements and Beginning the One Year Maintenance Period for the Randall Highlands Development in the Village of North Aurora.

5. Approval of a Second Amendment to the Princeton Water Tower Lease Agreement with AT&T

6. Approval of Bill List dated 12/2/2013 in the amount of $437,871.76

OLD BUSINESS
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
1. Finance
2. Community Development
3. Police
4. Public Works
5. Water

EXECUTIVE SESSION

1. Review of Executive Session Minutes dated October 21, 2013 and December 2, 2013

ADJOURN