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  *  (08.115)
   • Approval of Minutes – Regular Board Meeting – July 16, 2008
   • Approval of Minutes – Special Board Meeting – August 8, 2008
   • Approval of the Paid Expenditures
   • Approval of the Unpaid Expenditures
   • Approval of the Treasurer’s Report
   • Ratify Change Order # 5 – Hawk’s Bluff Park Project Deduct *  (08.127)
   • Ratify Change Order # 2 – South Mill Creek Project * (08.128)
   • Approval of Contract – Purchase of Financial Software Package * (08.129)
   • Approval of License Agreement – Batavia Parks Foundation – Peg Bond Center * (08.130)
   • Approval of Riverwalk Art Review Commission Recommendation *  (08.132)
6. GUESTS – MATTERS FROM THE PUBLIC
7. MATTERS FROM COMMISSIONERS  *  (08.116)
8. CORRESPONDENCE  *  (08.117)
9. ANNOUNCEMENTS  *  (08.118)
10. AFFILIATE REPORTS  *  (08.119)
11. STAFF REPORTS  *  (08.120)
12. EXECUTIVE DIRECTOR’S REPORT  *  (08.121)
13. PRESENTATIONS
    • National Gold Medal Award Video – Batavia Park District Finalist  *  (08.122)
14. OLD BUSINESS
    • Policy Discussion  *  (08.123)
    • Community Recreation Center Feasibility and Site Analysis  *  (08.124)
    • Mill Creek Community Park Development  *  (08.125)
15. NEW BUSINESS
    • Planning Update  *  (08.126)
    • Review of Executive Session Minutes * (08.131)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5) & Imminent Litigation (2) (c) (11) *  (08.133)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

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