Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (10.83)
  • Approval of Minutes – Regular Board Meeting – June 15, 2010
  • Approval of Minutes – Executive Session Meeting – June 15, 2010
  • Approval of Minutes – Special Board Meeting – July 1, 2010
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
  • Ratify Change Order # 1 – Braeburn Park Renovation
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (10.84)
• CORRESPONDENCE * (10.85)
• ANNOUNCEMENTS * (10.86)
• AFFILIATE REPORTS * (10.87)
• STAFF REPORTS * (10.88)
• EXECUTIVE DIRECTOR’S REPORT * (10.89)
• PRESENTATIONS
• OLD BUSINESS
  • Policy Discussion * (10.90)
• NEW BUSINESS
  • Planning Update * (10.91)
  • General Obligation Park Bonds (Alternate Revenue) Certify Referendum Question * (10.92)
  • Recreation Programming Analysis – Spring 2010 Session * (10.93)
  • Introduction of CDP Project – Riverwalk Playground Replacement * (10.94)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION – Land Acquisition (2) (c) (5) & Discussion of Minutes (2) (c) (21) * (10.95)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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