Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• ROLL CALL
• PUBLIC HEARING- Bond Issue Notification Act- concerning the District’s intent to sell General Obligation Limited Tax Park Bonds, Series 2009* (09.150)
• ADJOURN PUBLIC HEARING
• CALL TO ORDER- REGULAR BOARD MEETING
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (09.151)
  • Approval of Minutes – Regular Board Meeting – October 20, 2009
  • Approval of Minutes – Executive Session Meeting – October 20, 2009
  • Approval of Minutes- Special Board Meeting- October 31, 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 * (09.152)
• CORRESPONDENCE
• ANNOUNCEMENTS * (09.153)
• AFFILIATE REPORTS * (09.154)
• STAFF REPORTS * (09.155)
• EXECUTIVE DIRECTOR’S REPORT * (09.156)
• PRESENTATIONS
• OLD BUSINESS
  • Policy Discussion* (09.157)
  • Recession Relief Financial Impact Report* (09.158)
• NEW BUSINESS
  • Planning Update * (09.159)
  • IAPD Credentials* (09.160)
  • Approval Maintenance Path Easement- Tanglewood Subdivision* (09.161)
  • Hall Quarry Beach Repair* (09.162)
  • FY 2010-11 Tax Levy Projections* (09.164)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
  • EXECUTIVE SESSION – Land Acquisition (2) (c) (5) Personnel (2) (c) (1) * (09.165)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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