Public Facilities Committee Minutes

VILLAGE OF NORTH AURORA
PUBLIC FACILITIES COMMITTEE MEETING MINUTES
MAY 13, 2013

CALL TO ORDER – 5:30 pm
Trustee Faber called the meeting to order.

ROLL CALL
In attendance: Trustee Mark Guethle, Trustee Ryan Lambert, Trustee Mike Lowery, Trustee Chris Faber.

Staff in attendance: Public Works Superintendent Mike Glock, Finance Director Bill Hannah, Interim Village Administrator Dave Summer.

AUDIENCE COMMENTS – None

APPROVAL OF MINUTES
1. Approval of Public Facilities Committee Minutes dated March 25, 2013
Motion for approval made by Trustee Lambert and seconded by Trustee Lowery. All in favor. Motion approved.

NEW BUSINESS
1. Discussion on the Purchase of Pedestrian Crossing Warning Beacons
Trustee Faber stated that NOARDA had looked at installing new pedestrian crossings at the bridge. NOARDA has applied for a riverboat grant to pay for most of the work. The Riverboat Grant Committee has not set a meeting date and NOARDA feels that this is an important project whether the grant comes through or not. NOARDA has asked the Village to participate in this project. If we move forward on this and the riverboat grant comes in, that would reimburse the Village. If the grant gets denied, the Village would foot the bill for the project. The Committee was in favor of the moving forward with the project.

Mike Glock said that if the grant comes through, would like a second set of lights installed at Oak Street & Cypress. Trustee Lambert agreed.

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

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

Respectfully Submitted,

Lori J. Murray/Village Clerk