Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• PLEDGE OF ALLEGIANCE
• ROLL CALL
  ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (10.14)
  • Approval of Minutes – Special Board Meeting – January 11, 2010
  • Approval of Minutes – Regular Board Meeting – January 19, 2010
  • Approval of Minutes – Executive Session Meeting – January 19, 2010
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
  • Ratify Award of Contract – Landscape Architect Services – Braeburn Park Renovation
  • Ratify Illinois State Police Live Scan Criminal Background Checks Agreement
  • Approval of Ordinance # 289 - Property Settlement Agreement
  • Approval of Ordinance # 290 – Declaration of Surplus Property
  • Approval of Resolution # 197 – Amendments to the Open Meetings Act Requirements
  • Approval of Resolution # 198 – Amendments to the Freedom of Information Act Requirements
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (10.15)
• CORRESPONDENCE * (10.16)
• ANNOUNCEMENTS * (10.17)
• AFFILIATE REPORTS * (10.18)
• STAFF REPORTS * (10.19)
• EXECUTIVE DIRECTOR’S REPORT * (10.20)
• PRESENTATIONS
• OLD BUSINESS
  • Policy Discussion * (10.21)
  • Review of District Comprehensive Master Plan Benchmarking Report * (10.22)
• NEW BUSINESS
  • Planning Update * (10.23)
  • Fall 2009 Recreation Programming Portfolio Analysis and Report * (10.24)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION
  • Land Acquisition (2) (c) (5) * (10.25)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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