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  *  (08.151)
   • Approval of Minutes – Regular Board Meeting – September 16, 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  *  (08.152)
8. CORRESPONDENCE  *  (08.153)
9. ANNOUNCEMENTS  *  (08.154)
10. AFFILIATE REPORTS  *  (08.155)
    • Batavia Access Television
11. STAFF REPORTS  *  (08.156)
12. EXECUTIVE DIRECTOR’S REPORT  *  (08.157)
13. PRESENTATIONS
14. OLD BUSINESS
    • Policy Discussion  *  (08.158)
    • Mill Creek Community Park Development  *  (08.159)
15. NEW BUSINESS
    • Planning Update  *  (08.160)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

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