Agenda

• CALL TO ORDER
• ROLL CALL
• PLEDGE OF ALLEGIANCE
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (11.183) ESTABLISH AND APPROVE
  • Approval of Minutes – Regular Board Meeting – November 15,, 2011
  • Approval of Minutes – Executive Session Meeting – November 15, 2011
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
  • Ratify Change Order # 3 – Quarry Remediation Project
  • Ratify Change Order # 4 – Quarry Remediation Project
  • Approval of Ordinance #310- Surplus Property
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (11.184)
• CORRESPONDENCE * (11.185)
• ANNOUNCEMENTS * (11.186)
• AFFILIATE REPORTS
  • Batavia Youth Baseball * (11.187)
• STAFF REPORTS * (11.188)
  • Staff Recognition Highlights
• EXECUTIVE DIRECTOR’S REPORT * (11.189)
• PRESENTATIONS
  • Batavia Parks Foundation – Recognition of Dan Brace * (11.201)
  • Comprehensive Strategic Master Plan – Barbara Heller * (11.190)
  • CDP Web Site Section Launch * (11.191)
• OLD BUSINESS
  • Policy Discussion * (11.192)
  • Quarry Remediation Project * (11.193)
  • Community Engagement Project * (11.194)
• NEW BUSINESS
  • Planning Update * (11.195) *
  • Approval of Ordinance #309 – FY 2012-13 Tax Levy Ordinance * (11.196)
  • Approval of Concept Plan – River Street Shelter and Path Connection * (11.197)
  • Approval of Resolution # 206 - Review of Executive Session Minutes * (11.198)
  • Approval of Contract – District Wide Custodial Services * (11.199)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION – Land Acquisition (2) (c) (5) & Personnel (2) (c) (1) * (11.200)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Indicates Board Discussion and/or Action Item

return to agendas