Agenda

1. CALL TO ORDER - REGULAR BOARD MEETING

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA

5. CONSENT AGENDA * (07.17)

   • Approval of Minutes - Regular Board Meeting - January 16, 2007

   • Approval of Minutes - Executive Session Meeting - January 16, 2007

   • Approval of the Paid Expenditures

   • Approval of the Unpaid Expenditures

   • Approval of the Treasurer's Report

6. GUESTS - MATTERS FROM THE PUBLIC

7. MATTERS FROM COMMISSIONERS * (07.18)

8. CORRESPONDENCE * (07.19)

9. ANNOUNCEMENTS * (07.20)

10. AFFILIATE REPORTS * (07.21)

11. STAFF REPORTS * (07.22)

12. EXECUTIVE DIRECTOR'S REPORT * (07.23)

13. PRESENTATIONS

14. OLD BUSINESS

    • Policy Discussion * (07.24)

    • Adoption of Park Watch Program * (07.25)

15. NEW BUSINESS

    • Planning Update * (07.26)

    • Recreation Programming Second Quarter Report * (07.27)

    • Award of Bid - Park Maintenance Vehicle - CIP * (07.28)

    • Award of Contract - Annual Audit Services Extension * (07.29)

    • Approval of Ordinance # 257 - Declaration of Surplus Property * (07.30)

16. FOX VALLEY SPECIAL RECREATION ASSOCIATION

17. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (07.31)

18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD

19. ADJOURNMENT * Notes Board Discussion/Action Item

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