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  *  (08.33)
   • Approval of Minutes – Special Board Meeting – February 16, 2008
   • Approval of Minutes – Public Hearing – February 19, 2008
   • Approval of Minutes – Regular Board Meeting – February 19, 2008
   • 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  *  (08.34)
8. CORRESPONDENCE  *  (08.35)
9. ANNOUNCEMENTS  *  (08.36)
10. AFFILIATE REPORTS  *  (08.37)
    • Batavia Parks Foundation
11. STAFF REPORTS  *  (08.38)
12. EXECUTIVE DIRECTOR’S REPORT  *  (08.39)
13. PRESENTATIONS
14. OLD BUSINESS
    • Policy Discussion  *  (08.40)
    • Mill Creek Community Park Development  *  (08.41)
    • Three Point Vision Update/Status  *  (08.42)
15. NEW BUSINESS
    • Planning Update  *  (08.43)
    • Programming Portfolio Analysis – Fall 2007 Season  *  (08.44)
    • Preview of Capital Improvement Program FY 2008-09  *  (08.45)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  & Personnel (2) (c) (1)  *  (08.46)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

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