Agenda

1. CALL TO ORDER - REGULAR BOARD MEETING

2. ROLL CALL

3. EXECUTIVE SESSION - Personnel (2) (c) (1) * (06.83)

4. RECONVENE REGULAR BOARD MEETING

5. PLEDGE OF ALLEGIANCE

6. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA

7. PUBLIC HEARING - Budget and Appropriations Ordinance * (06.84)

8. RATIFY BOARD VACANCY APPOINTMENT * (06.85)

9. OATH OF OFFICE - Nicole Corken * (06.86)

10. CONSENT AGENDA * (06.87)

    •  Approval of Minutes - Special Board Meeting - May 10, 2006

    •  Approval of Minutes - Special Board Meeting - May 16, 2006

    •  Approval of Minutes - Regular Board Meeting - May 16, 2006

    •  Approval of Minutes - Executive Session Meeting - May 16, 2006

    •  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 * (06.88)

13. CORRESPONDENCE * (06.89)

14. ANNOUNCEMENTS * (06.90)

15. AFFILIATE REPORTS * (06.91)

16. STAFF REPORTS * (06.92)

17. EXECUTIVE DIRECTOR'S REPORT * (06.93)

18. PRESENTATIONS

19. OLD BUSINESS

    •  Policy Discussion

    •  Clark Island Renovation Project * (06.94)

20. NEW BUSINESS

    •  Planning Update * (06.95)

    •  Approval of Ordinance # 245 - Budget and Appropriations Ordinance * (06.96)

    •  Approval of Ordinance # 246 - Prevailing Wage Ordinance * (06.97)

    •  Approval of Contract - District Banking and Investment Services * (06.98)

    •  Ratify Board Appointment - City of Batavia Planning Commission - Eric Lacher * (06.99)

    •  Approval of Policy Amendment - Electronic Communications Policy * (06.100)

    •  Review of Executive Session Minutes * (06.101)

21. FOX VALLEY SPECIAL RECREATION ASSOCIATION

22. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (06.102)

23. ANY OTHER BUSINESS TO COME BEFORE THE BOARD

24. ADJOURNMENT

* Notes Board Discussion/Action Item

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