Committee of the Whole Minutes

VILLAGE OF NORTH AURORA
COMMITTEE OF THE WHOLE MEETING MINUTES
MARCH 17, 2014

CALL TO ORDER
Mayor Berman called the meeting to order.

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

Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community and Economic Development Director Mike Toth, Water Superintendent Paul Young, Public Works Superintendent Mike Glock, Police Chief David Summer, Village Attorney Kevin Drendel.

AUDIENCE COMMENTS - None

TRUSTEE COMMENTS - None

DISCUSSION
1. Discussion on Residential Electric Aggregation
The Village’s broker with NIMEC will go out to bid and take several municipalities to bid in April. Three-year pricing is currently the best pricing. Bill Hannah said he would bring a resolution to the next Board meeting.

ADJOURNMENT
Motion made by Trustee Guethle and seconded by Trustee Gaffino to adjourn to executive session for the purpose of discussing personnel. All in favor. Motion approved.

Respectfully Submitted,

Lori J. Murray
Village Clerk