Agenda

CALL TO ORDER - REGULAR BOARD MEETING

1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
4. CONSENT AGENDA * (07.01)
   • Approval of Minutes - Regular Board Meeting - December 19, 2006
   • Approval of Minutes - Executive Session Meeting - December 19, 2006
   • Approval of the Paid Expenditures
   • Approval of the Unpaid Expenditures
   • Approval of the Treasurer's Report
   • Approval of Ordinance # 253 - Abatement of Bond Series 1998
   • Approval of Ordinance # 254 - Abatement of Bond Series 2000
   • Approval of Ordinance # 255 - Abatement of Bond Issue 2002
   • Approval of Ordinance # 256 - Abatement of Bond Issue 2003
5. GUESTS - MATTERS FROM THE PUBLIC
6. MATTERS FROM COMMISSIONERS * (07.02)
   • District Priorities Update
   • Recreation Program Evaluation Update
7. CORRESPONDENCE * (07.03)
8. ANNOUNCEMENTS * (07.04)
9. AFFILIATE REPORTS * (07.05)
10. STAFF REPORTS * (07.06)
11. EXECUTIVE DIRECTOR'S REPORT
12. PRESENTATIONS
13. OLD BUSINESS
14. Policy Discussion * (07.07)
    • Clark Island Renovation Project * (07.08)
    • Parks Watch Program Update * (07.09)
15. NEW BUSINESS
    • Planning Update * (07.10)
    • Approval of 2007 Hall Quarry Beach Fees * (07.11)
    • Proceed to Bid - Tanglewood Park Development * (07.13)
    • Award of Contract - Playground Equipment Tanglewood Park Site * (07.14)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (07.15)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

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