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. RATIFY BOARD OFFICERS AND APPOINTMENTS * (06.68)

6. CONSENT AGENDA * (06.69)

• Approval of Minutes - Regular Board Meeting - April 18, 2006

• Approval of Minutes - Executive Session Meeting - April 18, 2006

• Approval of the Paid Expenditures

• Approval of the Unpaid Expenditures

• Approval of the Treasurer's Report

7. GUESTS - MATTERS FROM THE PUBLIC

8. MATTERS FROM COMMISSIONERS * (06.70)

9. CORRESPONDENCE * (06.71)

10. ANNOUNCEMENTS * (06.72)

11. AFFILIATE REPORTS * (06.73)

12. STAFF REPORTS * (06.74)

13. EXECUTIVE DIRECTOR'S REPORT * (06.75)

14. PRESENTATIONS

15. OLD BUSINESS

• Policy Discussion

• Clark Island Renovation Project * (06.76)

• District Goals and Tactics * (06.77)

16. NEW BUSINESS

• Planning Update * (06.78)

• Approval of Final Concept Plan - Mill Creek Community Park Site * (06.79)

• Approval of Resolution #188 - Proceed for OSLAD Grant Application - Mill Creek * (06.80)

• Approval of Fiscal Year 2006-07 Operating Budget * (06.81)

17. FOX VALLEY SPECIAL RECREATION ASSOCIATION

18. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) & Personnel (2) (c) (1) * (06.82)

19. ANY OTHER BUSINESS TO COME BEFORE THE BOARD

20. ADJOURNMENT

* Notes Board Discussion/Action Item

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