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 * (09.94)
   • Approval of Minutes – Special Board Meeting – June 9, 2009
   • Approval of Minutes – Executive Session Meeting – June 9, 2009
   • Approval of Minutes – Regular Board Meeting – June 16, 2009
   • Approval of Minutes – Executive Session Meeting – June 16, 2009
   • Ratify Change Order #3 – Prairie and Lathem Park Renovation
   • Ratify Change Order #4 – Prairie and Lathem Park Renovation
   • 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 * (09.95)
8. CORRESPONDENCE *(09.109)
9. ANNOUNCEMENTS * (09.96)
10. AFFILIATE REPORTS * (09.97)
11. STAFF REPORTS * (09.98)
12. EXECUTIVE DIRECTOR’S REPORT * (09.99)
13. PRESENTATIONS
    • Kamp Kaleidoscope – Character Counts Puppet Show * (09.100)
    • National Gold Medal Award Video 2009 * (09.101)
14. OLD BUSINESS
    • Policy Discussion * (09.102)
    • Prairie and Lathem Park Renovation * (09.103)
15. NEW BUSINESS
    • Planning Update * (09.104)
    • Programming Analysis Quarterly Dashboard Report * (09.105)
    • District Succession Plan * (09.106)
    • Review Executive Session Meeting Minutes * (09.107)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5) * (09.108)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

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