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Today is Thursday, July 3, 2025. Village Board Meeting AgendaDate: Feb 7, 2023 6:00 PM 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Public Hearing 5. Appointments and Presentations a. Proclamation: Engineering Week 2023 b. Appointment: Aurora Airport Advisory Board 6. Airport Report 7. Public Comment on Items Scheduled for Action 8. Consent Agenda a. Approval: Minutes of the January 17, 2023 Village Board Meeting b. Approval: Vouchers c. Approval: Treasurer's Report d. Resolution: Approving an Agreement with Bellefeuil, Szur, and Associates, Inc. (BS&A Software) for Government Software Services e. Resolution: Approving an Agreement with Invoice Cloud, Inc. for Suite of Services f. Resolution: Authorizing an Economic Development Agreement between the Village of Sugar Grove, Three Brothers and Papou, LLC, and College Corner, LLC (Ratification) 9. General Business a. Resolution: Granting the Authorization of Certain Easement Rights to Metro Fibernet, LLC (Metronet) STAR b. Ordinance: Amending the Motor Vehicle and Traffic, Title 6 Chapter 3 Section 6-3-1-N-4 Regarding Traffic around John Shield Elementary School c. Ordinance: Amending Title 1 (Administration) Section 8 (Meetings: Rules of Order and Procedure) d. Resolution: Approving the Engagement of SB Friedman as a Professional Consultant for Development Advisory Services e. Resolution: Authorizing an Agreement with Lauterbach and Amen for Audit Services for the Fiscal Year of 2023-2025 f. Resolution: Authorizing an Agreement with Lauterbach and Amen for Actuarial Services for the Fiscal Year of 2023-2025 g. Approval: Unbudgeted Information Technology Needs h. Resolution: Authorizing Execution of an Agreement with Arco Mechanical for the Replacement of Public Works Garage Gas Detection and Ventilation Control System 10. Public Comment 11. Discussion Items a. Capital Improvement Program b. Zoning Ordinance Amendment (Industrial Uses) c. Updating Vehicle Restrictions (Storage of Vehicles-Trucks) 12. Reports a. Staff b. Trustees c. President 13. Closed Session: Land Acquisition, Personnel, Litigation, and Sale of Property 14. Adjournment

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