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  *  (09.14)
   • Approval of Minutes – Regular Board Meeting – January 20, 2009
   • Approval of Minutes – Executive Session Meeting – January 20, 2009
   • Approval of the Paid Expenditures
   • Approval of the Unpaid Expenditures
   • Approval of the Treasurer’s Report
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)
    • Change in Professional Services Contract – Prairie & Lathem Renovation Project *  (09.13)
15. NEW BUSINESS
    • Planning Update  *  (09.09)
    • Award of Bid – Prairie and Lathem Park Renovation - Landscaping  *  (09.10)
    • Award of Bid – Prairie and Lathem Park Renovation – Paving  *  (09.)
    • Award of Bid – Prairie and Lathem Park Renovation – Fencing  *  (09.)
    • Approval of Code of Conduct Ordinances Renewal  *  (09.11)
    • Fall 2008 Programming Portfolio Analysis Report  *  (09.12)
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

  * Notes Board Discussion/Action Item

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