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 * (06.35)
• Approval of Minutes - Special Board Meeting - February 14, 2006
• Approval of Minutes - Regular Board Meeting - February 21, 2006
• Approval of Minutes - Executive Session Meeting - February 21, 2006
• Approval of Non-Proportionate Tax Levy Request
• 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 * (06.36)
8. CORRESPONDENCE * (06.37)
9. ANNOUNCEMENTS * (06.38)
10. AFFILIATE REPORTS * (06.39)
11. STAFF REPORTS * (06.40)
12. EXECUTIVE DIRECTOR'S REPORT * (06.41)
13. PRESENTATIONS
• Community Service Awards * (06.42)
14. OLD BUSINESS
• Policy Discussion * (06.43)
• Hall Quarry Beach Second Well * (06.44)
• Clark Island Renovation Project * (06.45)
15. NEW BUSINESS
• Planning Update * (06.46)
• Review of Mill Creek Community Park Site Concept Plans * (06.47)
• Web Site Design Update * (06.48)
• District Goals and Tactics * (06.49)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) & Personnel (2) (c) (1) * (06.50)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

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