Agenda

1. CALL TO ORDER – REGULAR BOARD MEETING
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
5. CONSENT AGENDA  *  (09.01)
   • Approval of Minutes – Special Board Meeting – December 8, 2008
   • Approval of Minutes – Special Board Meeting – December 13, 2008
   • Approval of Minutes – Public Hearing – December 16, 2008
   • Approval of Minutes – Regular Board Meeting – December 16, 2008
   • Approval of the Paid Expenditures
   • Approval of the Unpaid Expenditures
   • Approval of the Treasurer’s Report
   • Approval of Ordinance # 275 – Abatement of Bond Series 2003
   • Approval of Ordinance # 276 – Abatement of Bond Series 1998
   • Approval of Ordinance # 277 – Abatement of Bond Issue 2000
   • Approval of Ordinance # 278 – Abatement of Bond Issue 2002
6. GUESTS – MATTERS FROM THE PUBLIC
7. MATTERS FROM COMMISSIONERS  *  (09.02)
8. CORRESPONDENCE  * (09.03)
9. ANNOUNCEMENTS  *  (09.04)
10. AFFILIATE REPORTS  *  (09.05)
11. STAFF REPORTS  *  (09.06)
12. EXECUTIVE DIRECTOR’S REPORT  *  (09.07)
13. PRESENTATIONS
14. OLD BUSINESS
    • Policy Discussion  *  (09.08)
15. NEW BUSINESS
    • Planning Update  *  (09.09)
    • Approval of 2009 Hall Quarry Beach Operating Recommendations  *  (09.10)
    • Annual Merit Pool Increase Recommendation  *  (09.11)
    • Financial Projection Model Review  *  (09.12)
    • Change in Professional Services Contract – Prairie & Lathem Renovation Project *  (09.13)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION
    • Land Acquisition  *  (2) (c) (5)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

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