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 * (07.32)
   • Approval of Minutes - Special Board Meeting - February 12, 2007
   • Approval of Minutes - Regular Board Meeting - February 20, 2007
   • Approval of Minutes - Executive Session Meeting - February 20, 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 * (07.33)
8. CORRESPONDENCE * (07.34)
9. ANNOUNCEMENTS * (07.35)
10. AFFILIATE REPORTS * (07.36)
11. STAFF REPORTS * (07.37)
12. EXECUTIVE DIRECTOR'S REPORT * (07.38)
13. PRESENTATIONS
    • Developmental Assets & Character Counts - Cara Heidgen * (07.39)
    • CPRP Designation of Allison Sohr - Eric Lacher, IPRCB * (07.40)
14. OLD BUSINESS
    • Policy Discussion * (07.41)
15. NEW BUSINESS
    • Planning Update * (07.42)
    • Capital Improvement Program Preview * (07.43)
    • Approval of 2nd Generation Capital Development Plan * (07.44)
    • Award of Contract - Grant Administrator Services * (07.45)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (07.46) Personnel (2) (c) (1) * (07.47)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

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