Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• ROLL CALL
• PUBLIC HEARING- Truth in Taxation Act* (09.166)
• 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 * (09.167)
  • Approval of Minutes – Public Hearing – November 17, 2009
  • Approval of Minutes – Regular Board Meeting – November 17, 2009
  • Approval of Minutes – Executive Session Meeting – November 17, 2009
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
  • Ratification of Award of Contract - Marketing Support Services Agreement
  • Approval of Ordinance #284 - FY 2010-11 Tax Levy Request
  • Approval of Ordinance #285 - 2009 Short Term Bond Series
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (09.168)
• CORRESPONDENCE
• ANNOUNCEMENTS * (09.169)
• AFFILIATE REPORTS
  • Batavia Main Street - PAF Partner* (09.170)
  • batavia Parks Foundation - PAF Partner* (09.171)
• STAFF REPORTS * (09.172)
• EXECUTIVE DIRECTOR’S REPORT * (09.173)
• PRESENTATIONS
• OLD BUSINESS
  • Policy Discussion* (09.174)
  • Recession Relief Financial Impact Report* (09.175)
• NEW BUSINESS
  • Planning Update * (09.176)
  • CDP Inquiry for Release Funding - Braeburn Park with Geneva Park District*(09.177)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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