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  *  (09.29)
   • Approval of Minutes – Regular Board Meeting – February 17, 2009
   • Approval of Minutes – Executive Session Meeting – February 17, 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  *  (09.30)
8. CORRESPONDENCE  * (09.31)
9. ANNOUNCEMENTS  *  (09.32)
10. AFFILIATE REPORTS  *  (09.33)
11. STAFF REPORTS  *  (09.34)
12. EXECUTIVE DIRECTOR’S REPORT  *  (09.35)
13. PRESENTATIONS
    • Batavia Middle School Robotics Team  *  (09.36)
14. OLD BUSINESS
    • Policy Discussion
15. NEW BUSINESS
    • Planning Update  *  (09.37)
    • Award Intergovernmental Agreement – Kane County Forest Preserve District  *  (09.38)
    • Ratify Prairie and Lathem Renovation Project Bids with Waivers  *  (09.39)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
    • Annual Visit Report – Carolyn Nagle, FVSRA Executive Director  *  (09.40)
17. EXECUTIVE SESSION  Land Acquisition (2) (c) (5)  * (09.41) 
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

  * Notes Board Discussion/Action Item

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