Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (10.71)
  • Approval of Minutes – Public Hearing # 1 – May 18, 2010
  • Approval of Minutes – Public Hearing # 2 – May 18, 2010
  • Approval of Minutes – Special Board Meeting – May 18, 2010
  • Approval of Minutes – Regular Board Meeting – May 18, 2010
  • Approval of Minutes – Executive Session Meeting – May 18, 2010
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
  • Approval of Agreement – Batavia Parks Foundation Projects
  • Approval of Ordinance # 294 - Prevailing Wages
  • Approval of Contract – Marketing Support Services – Crest Communications
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (10.72)
• CORRESPONDENCE * (10.73)
• ANNOUNCEMENTS * (10.74)
• AFFILIATE REPORTS * (10.75)
• STAFF REPORTS * (10.76)
• EXECUTIVE DIRECTOR’S REPORT * (10.77)
• PRESENTATIONS
• OLD BUSINESS
  • Policy Discussion * (10.78)
• NEW BUSINESS
  • Planning Update * (10.79)
  • General Obligation Park Bonds (Alternate Revenue) Acceptance of Petitions * (10.80)
  • Approval of Memorial Park Renovation Concept Plan * (10.81)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION – Land Acquisition (2) (c) (5) & Discussion of Minutes (2) (c) (21) * (10.82)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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