Agenda

1. CALL TO ORDER – PUBLIC HEARING – Truth in Taxation Levy Request
2. ROLL CALL – PUBLIC HEARING
3. PUBLIC HEARING – Truth in Taxation Levy Request  *  (08.181)
4. ADJOURN – PUBLIC HEARING
5. CALL TO ORDER – REGULAR BOARD MEETING
6. PLEDGE OF ALLEGIANCE
7. ROLL CALL – REGULAR BOARD MEETING
8. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
9. CONSENT AGENDA  *  (08.182)
   • Approval of Minutes – Regular Board Meeting – November 18, 2008
   • Approval of Minutes – Executive Session Meeting – November 18, 2008
   • Approval of the Paid Expenditures
   • Approval of the Unpaid Expenditures
   • Approval of the Treasurer’s Report
10. GUESTS – MATTERS FROM THE PUBLIC
11. MATTERS FROM COMMISSIONERS  *  (08.183)
12. CORRESPONDENCE  *  (08.184)
13. ANNOUNCEMENTS  *  (08.185)
14. AFFILIATE REPORTS  *  (08.186)
15. STAFF REPORTS  *  (08.187)
16. EXECUTIVE DIRECTOR’S REPORT  *  (08.188)
17. PRESENTATIONS
18. OLD BUSINESS
    • Policy Discussion  *  (08.189)
19. NEW BUSINESS
    • Planning Update  *  (08.190)
    • Approval of Board Vacancy Appointment  *  (08.191)
    • Memorial Park Renovation Project – Concept Plan  *  (08.192)
    • Approval of Change Order # 4 – South Mill Creek Park Development  *  (08.193)
    • Approval of Ordinance # 274 - FY 2009-10 Tax Levy Request  *  (08.194)
20. FOX VALLEY SPECIAL RECREATION ASSOCIATION
21. EXECUTIVE SESSION
22. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
23. ADJOURNMENT

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