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  *  (08.164)
1. Approval of Minutes – Regular Board Meeting – October 21, 2008
2. Approval of Minutes – Executive Session Meeting – October 21, 2008
3. Approval of the Paid Expenditures
4. Approval of the Unpaid Expenditures
5. Approval of the Treasurer’s Report
6. Ratify Change Order # 3 – South Mill Creek Community Park Deduct
6. GUESTS – MATTERS FROM THE PUBLIC
7. MATTERS FROM COMMISSIONERS  *  (08.165)
8. CORRESPONDENCE  *  (08.166)
9. ANNOUNCEMENTS  *  (08.167)
10. AFFILIATE REPORTS  *  (08.168)
1. Batavia Main Street
11. STAFF REPORTS  *  (08.169)
12. EXECUTIVE DIRECTOR’S REPORT  *  (08.170)
13. PRESENTATIONS
1. Annual Operations Report – Hall Quarry Beach – Amber Schmidt *  (08.171)
14. OLD BUSINESS
1. Policy Discussion  *  (08.172)
2. Approval of Change to Professional Services Contract – South Mill Creek Community Park *(08.173)
15. NEW BUSINESS
1. Planning Update  *  (08.174)
2. FY 2009-2010 Tax Levy Projection Scenarios  *  (08.175)
3. Approval of PDRMA Health Benefits Network Renewal  *  (08.176)
4. Approval of IAPD Credentials – Annual State Conference Delegates  *  (08.177)
5. Acceptance of Resignation Commissioner Elfstrom  *  (08.178)
6. Award of Bid – CIP Purchase – Maintenance Fleet Vehicle  *  (08.179)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION  - Land Acquisition (2) (c) (5) Imminent Litigation (2) (c) (11) Personnel (2) (c) (1)  *  (08.180)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

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