Agenda

CALL TO ORDER - REGULAR BOARD MEETING

1. CALL TO ORDER – PUBLIC HEARING
2. ROLL CALL
3. PUBLIC HEARING – Budget and Appropriations Ordinance * (07.82)
4. ADJOURN PUBLIC HEARING
5. CALL TO ORDER – REGULAR BOARD MEETING
6. PLEDGE OF ALLEGIANCE
7. ROLL CALL
8. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
9. CONSENT AGENDA * (07.83)
   • Approval of Minutes – Regular Board Meeting – May 15, 2007
   • Approval of Minutes – Executive Session Meeting – May 15, 2007
   • Approval of the Paid Expenditures
   • Approval of the Unpaid Expenditures
   • Approval of the Treasurer’s Report
10. GUESTS – MATTERS FROM THE PUBLIC
11. MATTERS FROM COMMISSIONERS * (07.84)
12. CORRESPONDENCE * (07.85)
13. ANNOUNCEMENTS * (07.86)
14. AFFILIATE REPORTS * (07.87)
15. STAFF REPORTS * (07.88)
16. EXECUTIVE DIRECTOR’S REPORT * (07.89)
17. PRESENTATIONS
18. OLD BUSINESS
    • Policy Discussion * (07.90)
    • Resident Mr. Ron Johnston – Easement Request * (07.91)
    • Clark Island Renovation Project & Re-Dedication * (07.92)
    • Tanglewood Hills Park Development * (07.93)
19. NEW BUSINESS
    • Planning Update * (07.94)
    • Approval of Ordinance # 260 – Budget & Appropriations Ordinance * (07.95)
    • Approval of Ordinance # 261 – Prevailing Wage Ordinance * (07.96)
    • Review of Executive Session Minutes * (07.97)
20. FOX VALLEY SPECIAL RECREATION ASSOCIATION
    • Approval of Special Recreation Levy Use Policy and Procedures * (07.98)
21. EXECUTIVE SESSION – Land Acquisition (2) (c) (5) * (07.99)
22. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
23. ADJOURNMENT
    

Notes Board Discussion/Action Item

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