Kane County Reporter

City of Aurora Finance Committee met June 27

Here are the minutes provided by the committee:

Chairperson Carl Franco

Vice Chair Edward J. Bugg

Alderwoman Shweta Baid

Alderman Ron Woerman

Alderman Brandon Tolliver

Members of the public wishing to provide public comment for this meeting must be physically present at the meeting and registered to speak prior to the meeting being called to order. Please contact the Aldermen’s Office at (630) 256-3020 with questions.

CALL TO ORDER

Chairperson Franco called the meeting to order at 3:02 pm.

ROLL CALL

Present: 5 - Chairperson Carl Franco, Vice Chair Edward Bugg, Alderwoman Shweta Baid, Alderman Ron Woerman and Alderman Brandon Tolliver

APPROVAL OF MINUTES

24-0468 Approval of the minutes from the Finance Committee Meeting held on June 13, 2024.

A motion was made by Alderwoman Baid, seconded by Alderman Woerman, that this agenda item be accepted and filed. The motion carried.

Ayes: 5

PUBLIC COMMENT

AGENDA

24-0473 A Resolution authorizing the third amendment to the second amended and restated lease between Holcim-MAMR, Inc., formerly known as LaFarge Aggregates Illinois, Inc., and the City of Aurora.

A motion was made by Alderman Woerman, seconded by Alderman Tolliver, that this agenda item be recommended for approval. The motion carried.

Ayes: 5

24-0484 A Resolution Accepting the Assignment of the Contractual Rights and Responsibilities of the Seize the Future Economic Development Foundation, Inc. (Invest Aurora), for the Purchase of Certain Real Property Located on Bilter Rd. and Authorizing the City's Officers and Employees to Complete the Transactions Contemplated by Said Contracts.

A motion was made by Alderwoman Baid, seconded by Alderman Tolliver, that this agenda item be recommended for approval. The motion carried.

Ayes: 5

24-0490 An update on matters related to the formation and making of a recommendation as to fixing of compensation of elected officials pursuant to the Local Government Officer Compensation Act.

This Information/Discussion Only was discussed and filed

CLOSED SESSION

ADJOURNMENT

A motion was made by Vice Chair Bugg, seconded by Alderman Woerman, that this meeting be adjourned. The motion carried. Chairperson Franco adjourned the meeting at 3:34 pm.

Ayes: 5

https://aurora-il.legistar.com/View.ashx?M=M&ID=1146138&GUID=FC5B2026-325A-4FAF-A35C-D6928FED4C8C