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  *  (08.102)
   • Approval of Minutes – Regular Board Meeting – June 17, 2008
   • Approval of Minutes – Executive Session Meeting – June 17, 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  *  (08.103)
8. CORRESPONDENCE  *  (08.104)
9. ANNOUNCEMENTS  *  (08.105)
10. AFFILIATE REPORTS  *  (08.106)
    • Batavia Youth Baseball
11. STAFF REPORTS  *  (08.107)
12. EXECUTIVE DIRECTOR’S REPORT  *  (08.108)
13. PRESENTATIONS
14. OLD BUSINESS
    • Policy Discussion  *  (08.110)
    • Community Recreation Center Feasibility and Site Analysis  *  (08.111)
    • Mill Creek Community Park Development  *  (08.112)
15. NEW BUSINESS
    • Planning Update  *  (08.113)
    • Ratify Change Order # 1 – South Mill Creek Community Park  *  (08.114)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  *  (08.115)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

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