Agenda

CALL TO ORDER - REGULAR BOARD MEETING

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. APPROVAL OF PROCLAMATION - Ratify Canvass of Votes - April 17, 2007 Consolidated Election * (07.62)
6. OATH OF OFFICE - Newly Elected Park Board Commissioner - Patrick Callahan * (07.63)
7. OATH OF OFFICE - Newly Elected Park Board Commissioner - Nicole Corken * (07.64)
8. ELECTION OF OFFICER - President Pro-Tem * (07.65)
9. ELECTION OF OFICER - Treasurer Pro-Tem * (07.66)
10. CONSENT AGENDA * (07.67)
    • Approval of Minutes - Special Board Meeting - April 24, 2007
    • Approval of Minutes - Regular Board Meeting - April 24, 2007
    • Approval of Minutes - Executive Session Meeting - April 24, 2007
    • Approval of the Paid Expenditures
    • Approval of the Unpaid Expenditures
    • Approval of the Treasurer's Report
11. GUESTS - MATTERS FROM THE PUBLIC
12. MATTERS FROM COMMISSIONERS * (07.68)
13. CORRESPONDENCE
14. ANNOUNCEMENTS * (07.69)
15. AFFILIATE REPORTS
16. STAFF REPORTS * (07.70)
17. EXECUTIVE DIRECTOR'S REPORT * (07.71)
18. PRESENTATIONS
19. OLD BUSINESS
    • Policy Discussion * (07.72)
    • Tanglewood Park Development Follow Up * (07.73)
20. NEW BUSINESS
    • Planning Update * (07.74)
    • Approval of FY 2007-08 Annual Operating Budget * (07.75)
    • Recreation Programming Analysis - Winter 2007 * (07.76)
    • Approval of Resolution # 191 - FY 2007-08 Regular Board Meeting Dates * (07.77)
    • Ratify Board Officer and Appointment Election Results * (07.78)
    • Approval of Ordinance # 259 - Declaration of Surplus Property * (07.79)
    • Concept Plan - Prairie and Lathem Renovation Project * (07.80)
21. FOX VALLEY SPECIAL RECREATION ASSOCIATION
22. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (07.81)
23. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
24. ADJOURNMENT

* Notes Board Discussion/Action Item

return to agendas