Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (10.38)
  • Approval of Minutes – Regular Board Meeting – March 23, 2010
  • Approval of Minutes – Executive Session Meeting – March 23, 2010
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
  • Award of Contract – Support Marketing Services with Crest Communications
  • Approval of Resolution #199 – Authorizing the Acquisition of Real Property Pursuant to Real Estate Contract and Accepting the Terms of a Donation of the Same
  • Approval of Resolution # 200 – Intergovernmental Agreement with City of Batavia for the Tanglewood Hills Bike Path Along NICOR property
  • Approval of Park District Special Use Permit – Windmill City Festival
  • Approval of Ordinance # 292 – Declaration of Surplus Property
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (10.39)
• CORRESPONDENCE * (10.40)
• ANNOUNCEMENTS * (10.41)
• AFFILIATE REPORTS * (10.42)
• STAFF REPORTS * (10.43)
• EXECUTIVE DIRECTOR’S REPORT * (10.44)
• PRESENTATIONS
• OLD BUSINESS
  • Policy Discussion * (10.45)
• NEW BUSINESS
  • Planning Update * (10.46)
  • Award of Bid – Breaburn Park Renovation Project * (10.47)
  • Approval of Fiscal Year 2010-11 Annual Operating Budget * (10.48)
  • Approval of Resolution # 201 – FY 2010-11 Regular Monthly Meeting Schedule * (10.49)
  • Nominations and Slate of Candidates – Park Board Officers & Appointments * (10.50)
  • Approval of Ordinance # 291 - Issuance of Build America General Obligation Park Bonds * (10.51)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION – Land Acquisition (2) (c) (5) * (10.52)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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