Agenda

• CALL TO ORDER
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (11.74) ESTABLISH AND APPROVE
  • Approval of Minutes – Public Hearing – May 17, 2011
  • Approval of Minutes – Regular Board Meeting – May 17, 2011
  • Approval of Minutes – Executive Session Meeting – May 17, 2011
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
  • Approval of Ordinance # 305 – Prevailing Wages Act
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (11.75)
• CORRESPONDENCE * (11.76)
• ANNOUNCEMENTS * (11.77)
• AFFILIATE REPORTS * (11.78)
• STAFF REPORTS * (11.79)
• EXECUTIVE DIRECTOR’S REPORT * (11.80)
• PRESENTATIONS
• OLD BUSINESS
  • Policy Discussion * (11.81)
  • Quarry Remediation Project * (11.82)
  • Community Engagement Project * (11.83)
• NEW BUSINESS
  • Planning Update * (11.84)
  • Approval of Resolution # 204 - Review of Executive Session Minutes * (11.85)
  • Award of Bid – Memorial Park Renovation Phase 1 Construction * (11.86)
  • Approval of RFQ Ranking Shortlist – Design Services for Tanner/Mirador Park Site * (11.87)
  • Project Approval Model Matrix – Proceed to Bid – Saratoga Park * (11.88)
  • Annexation of Property Request – Village of North Aurora * (11.89)
  • Authorization of OSLAD Grant Application for 2011-12* (11.90)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION – Land Acquisition (2) (c) (5) & Personnel (2) (c) (1) * (11.91)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Indicates Board Discussion and/or Action Item

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