Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (10.26)
  • Approval of Minutes – Regular Board Meeting – February 16, 2010
  • Approval of Minutes – Executive Session Meeting – February 16, 2010
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
  • Ratify Award of Contract – Civiltech Engineering, Inc.
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (10.27)
• CORRESPONDENCE * (10.28)
• ANNOUNCEMENTS * (10.29)
• AFFILIATE REPORTS * (10.30)
• STAFF REPORTS * (10.31)
• EXECUTIVE DIRECTOR’S REPORT * (10.32)
• PRESENTATIONS
  • Batavia Cheerleading Team Program Highlight * (10.33)
• OLD BUSINESS
  • Policy Discussion * (10.34)
• NEW BUSINESS
  • Planning Update * (10.35)
  • Review of Executive Session Minutes * (10.36)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION Land Acquisition (2) (c) (5) * (10.37)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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