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 * (06.50)

   • Approval of Minutes - Regular Board Meeting - March 21, 2006

   • Approval of Minutes - Executive Session Meeting - March 21, 2006

   • Approval of the Paid Expenditures

   • Approval of the Unpaid Expenditures

   • Approval of the Treasurer's Report

6. GUESTS - MATTERS FROM THE PUBLIC

7. CORRESPONDENCE * (06.51)

8. ANNOUNCEMENTS * (06.52)

9. AFFILIATE REPORTS * (06.53)

10. STAFF REPORTS * (06.54)

11. EXECUTIVE DIRECTOR'S REPORT * (06.55)

12. PRESENTATIONS

    • Batavia Teen Center * (06.56)

    • Community Service Awards * (06.57)

13. OLD BUSINESS

    • Policy Discussion

    • Award of Contract - Hall Quarry Beach Second Well * (06.58)

    • Clark Island Renovation Project * (06.59)

    • District Goals and Tactics * (06.60)

    • Web Site Design Project * (06.61)

14. NEW BUSINESS

    • Planning Update * (06.62)

    • Award of Contract - CIP Phone System Update * (06.63)

    • Acceptance of Resignation - Commissioner Burkitt * (06.64)

    • Nominations & Slate of Candidates - Board Officers & Appointments * (06.65)

    • Approval of Resolution # - FY 2006-07 Regular Board Meeting Schedule * (06.66)

15. FOX VALLEY SPECIAL RECREATION ASSOCIATION

16. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) & Personnel (2) (c) (1) * (06.67)

17. ANY OTHER BUSINESS TO COME BEFORE THE BOARD

18. ADJOURNMENT

* Notes Board Discussion/Action Item

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