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 * (07.48)
   • Approval of Minutes - Regular Board Meeting - March 20, 2007
   • Approval of Minutes - Executive Session Meeting - March 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 * (07.49)
8. CORRESPONDENCE * (07.50)
9. ANNOUNCEMENTS * (07.51)
10. AFFILIATE REPORTS * (07.52)
11. STAFF REPORTS * (07.53)
12. EXECUTIVE DIRECTOR'S REPORT * (07.54)
13. PRESENTATIONS
    • Annual Report - Batavia Teen Center * (07.55)
14. OLD BUSINESS
    • Policy Discussion * (07.56)
15. NEW BUSINESS
    • Planning Update * (07.57)
    • Award of Contract - District Custodial Services * (07.58)
    • Acceptance of Park Property - Mirador Subdivision, North Aurora * (07.59)
    • Award of Bid - Tanglewood Park Site Development * (07.60)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) Personnel (2) (c) (1) * (07.61)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

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