Committee of the Whole Minutes

VILLAGE OF NORTH AURORA
COMMITTEE OF THE WHOLE MEETING MINUTES
JULY 7, 2014

CALL TO ORDER
Mayor Berman called the meeting to order.

ROLL CALL
In attendance: Mayor Dale Berman, Trustee Mark Guethle, Trustee Mark Carroll, Trustee Mark Gaffino, Trustee Chris Faber, Trustee Mike Lowery, Trustee Laura Curtis.

Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Public Works Superintendent Mike Glock, Water Superintendent Paul Young.

AUDIENCE COMMENTS - None
TRUSTEE COMMENTS - None

DISCUSSION
1. Discussion of Fairfield Inn Annexation Agreement Fee Reduction
Village Administrator Steve Bosco said that Staff is proposing reducing the water connection fee by a little more than $11,000. The connection fee was going to be anywhere between a 4 and a 6 inch which ranges between $21,000 - $36,000, of which the Village would reduce $11,000. Total fee reduction would be $90,000 to which the developer is agreeable.

Plan Commission recommended approval of the PUD Amendment. This will be brought to the Board on the 21st.

TRUSTEE COMMENTS – None

EXECUTIVE SESSION
1. Personnel
Motion made by Trustee Gaffino and seconded by Trustee Curtis to adjourn to Executive Session to discuss personnel. All in favor. Motion approved.

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

Respectfully Submitted,

Lori J. Murray
Village Clerk