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  *  (08.47)
   • Approval of Minutes – Regular Board Meeting – March 18, 2008
   • Approval of Minutes – Executive Session Meeting – March 18, 2008
   • 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  *  (08.48)
8. CORRESPONDENCE  *  (08.49)
9. ANNOUNCEMENTS  *  (08.50)
10. AFFILIATE REPORTS  *  (08.51)
11. STAFF REPORTS  *  (08.52)
12. EXECUTIVE DIRECTOR’S REPORT  *  (08.53)
13. PRESENTATIONS
    • Tod Stanton, Design Perspectives – Recreation Center Feasibility Study Final Report * (08.64)
14. OLD BUSINESS
    • Policy Discussion
    • Mill Creek Community Park Development  *  (08.54)
    • Three Point Vision Update/Status  *  (08.55)
15. NEW BUSINESS
    • Planning Update  *  (08.56)
    • Programming Portfolio Analysis – Fall 2007 Season  *  (08.57)
    • CDP Financial Performance Quarterly Report  *  (08.58)
    • Approval of Fiscal Year 2008-09 Annual Operating Budget  *  (08.59)
    • Approval of Resolution # 192 – FY 2008-09 Regular Monthly Meeting Schedule *  (08.60)
    • Nominations and Slate of Candidates – Park Board Officers & Appointments  *  (08.61)
    • Approval to Proceed to Bid – Prairie & Lathem Park Renovation CDP Project *  (08.62)
    • Authorization to Negotiate Contract – Professional Architectural Services  *  (08.65)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  & Personnel (2) (c) (1)  *  (08.63)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

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