Agenda

1. CALL TO ORDER – PUBLIC HEARING – Bond Issue Notification Act
2. ROLL CALL – PUBLIC HEARING
3. PUBLIC HEARING – Bond Issue Notification Act  *  (08.15)
4. ADJOURN PUBLIC HEARING
5. CALL TO ORDER - REGULAR BOARD MEETING
6. PLEDGE OF ALLEGIANCE
7. ROLL CALL
8. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
9. CONSENT AGENDA  *  (08.16)
   • Approval of Minutes – Regular Board Meeting – January 15, 2008
   • Approval of Minutes – Executive Session Meeting – January 15, 2008
   • Approval of the Paid Expenditures
   • Approval of the Unpaid Expenditures
   • Approval of the Treasurer’s Report
10. GUESTS – MATTERS FROM THE PUBLIC
11. MATTERS FROM COMMISSIONERS  *  (08.17)
12. CORRESPONDENCE  *  (08.18)
13. ANNOUNCEMENTS  *  (08.19)
14. AFFILIATE REPORTS  *  (08.20)
15. STAFF REPORTS  *  (08.21)
16. EXECUTIVE DIRECTOR’S REPORT  *  (08.22)
17. PRESENTATIONS
    • PAF Membership Recognition – Batavia Library District  *  (08.23)
    • IAPD/IPRA Joint Editorial Committee Award – Mary Wright  *  (08.24)
18. OLD BUSINESS
    • Policy Discussion  *  (08.25)
    • Mill Creek Community Park Development  *  (08.26)
    • Three Point Vision Update/Status  *  (08.27)
19. NEW BUSINESS
    • Planning Update  *  (08.28)
    • Approval of FY 2008-09 Employee Merit Pool Increase  *  (08.29)
    • Award of Contract – Annual Auditor Services  *  (08.30)
    • Approval of Land-Cash Designation – Deer Run Development – North Aurora  *  (08.31)
20. FOX VALLEY SPECIAL RECREATION ASSOCIATION
21. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  *  (08.32)
22. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
23. ADJOURNMENT

* Notes Board Discussion/Action Item

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