Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA  *  (09.84)
  1. Approval of Minutes –– Public Hearing - May 19, 2009
  2. Approval of Minutes – Regular Board Meeting – May 19, 2009
  3. Approval of Minutes – Executive Session Meeting – May 19, 2009
  4. Approval of Ordinance # 282 – Prevailing Wage Ordinance
  5. Approval of the Paid Expenditures
  6. Approval of the Unpaid Expenditures
  7. Approval of the Treasurer’s Report
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS  *  (09.85)
• CORRESPONDENCE
• ANNOUNCEMENTS  *  (09.86)
• AFFILIATE REPORTS  *  (09.87)
• STAFF REPORTS  *  (09.88)
• EXECUTIVE DIRECTOR’S REPORT  *  (09.89)
• PRESENTATIONS
• OLD BUSINESS
  1. Policy Discussion
  2. Prairie and Lathem Park Renovation  *  (09.90)
  3. Engstrom Park Renovation Grant Application  *  (09.91)
• NEW BUSINESS
  1. Planning Update  *  (09.92)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  & Personnel (2) (c) (1)  *  (09.93)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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