Agenda

REGULAR BOARD MEETING
June 17, 2008 7:00 PM
Civic Center - Bartholomew Room

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 * (08.86)
  - Approval of Minutes – Public Hearing – May 20, 2008
  - Approval of Minutes – Regular Board Meeting – April 15, 2008
  - Approval of Minutes – Executive Session Meeting – April 15, 2008
  - Approval of Special Use Permit – Windmill City Festival Committee
  - Approval of Ordinance # 272 – Prevailing Wages
  - Approval of Resolution # 193 – Authorization for Issuance of District Procurement Cards
  - 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 * (08.87)
8. CORRESPONDENCE
9. ANNOUNCEMENTS * (08.88)
10. AFFILIATE REPORTS * (08.89)
  - Batavia Parks Foundation
  - Windmill City Festival Committee Event Update
11. STAFF REPORTS * (08.90)
12. EXECUTIVE DIRECTOR’S REPORT * (08.91)
13. PRESENTATIONS
  - Community Recreation Center Feasibility Study & Site Evaluation * (08.92)
  - Benchmarking Findings Report – Acres/Square Footage/Staff * (08.93)
14. OLD BUSINESS
  - Policy Discussion * (08.94)
  - Three Point Vision Status/Update * (08.95)
  - Mill Creek Community Park Development * (08.96)
  - Bark Park Grand Opening * (08.97)
15. NEW BUSINESS
  - Planning Update * (08.98)
  - Approval of Final Concept Plan Engstrom Park Grant Application * (08.99)
  - Award of Bid – Prairie and Lathem Renovation Project * (08.100)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5) & Personnel (2) (c) (1) * (08.101)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT
* Notes Board Discussion/Action Item

return to agendas