Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (09.138)
  • Approval of Minutes – Regular Board Meeting – September 15, 2009
  • Approval of Minutes – Executive Session Meeting – September 15, 2009
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (09.139)
• CORRESPONDENCE
• ANNOUNCEMENTS * (09.140)
• AFFILIATE REPORTS * (09.141)
  • Batavia Youth Baseball
• STAFF REPORTS * (09.142)
• EXECUTIVE DIRECTOR’S REPORT * (09.143)
• PRESENTATIONS
• Hall Quarry Beach Annual Operating Report * (09.144)
• OLD BUSINESS
  • Policy Discussion * (09.145)
  • Approval of Developer Agreement Amendment – Coventry Hills Subdivision * (09.146)
• NEW BUSINESS
  • Planning Update * (09.147)
  • Summer 2009 Programming Scorecard Report and Analysis * (09.148)
  • Approval of NICOR Easement Agreement – Trail Maintenance * (09.149)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION – Land Acquisition (2) (c) (5) * (09.150)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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