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  *  (09.43)
   • Approval of Minutes – Regular Board Meeting – March 17, 2008
   • Approval of Minutes – Executive Session Meeting – March 17, 2008
   • Approval of Minutes – Special Board Meeting Forum – March 19, 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  *  (09.44)
8. CORRESPONDENCE  *  (09.45)
9. ANNOUNCEMENTS  *  (09.46)
10. AFFILIATE REPORTS  *  (09.47)
11. STAFF REPORTS  *  (09.48)
12. EXECUTIVE DIRECTOR’S REPORT  *  (09.49)
13. PRESENTATIONS
14. OLD BUSINESS
    • Policy Discussion
15. NEW BUSINESS
    • Planning Update  *  (09.50)
    • Approval of Fiscal Year 2008-09 Annual Operating Budget  *  (09.51)
    • Approval of Resolution # 196 – FY 2008-09 Regular Monthly Meeting Schedule *  (09.52)
    • Nominations and Slate of Candidates – Park Board Officers & Appointments  *  (09.53)
    • Approval of Ordinance #279 - Issuance of General Obligation Refunding Park Bonds  * (09.54)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  *  (09.55)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

  * Notes Board Discussion/Action Item

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