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. CONSENT AGENDA * (07.100)
   • Approval of Minutes - Public Hearing - June 19, 2007
   • Approval of Minutes - Regular Board Meeting - June 19, 2007
   • Approval of Minutes - Executive Session Meeting - June 19, 2007
   • Approval of the Paid Expenditures
   • Approval of the Unpaid Expenditures
   • Approval of the Treasurer's Report
6. GUESTS - MATTERS FROM THE PUBLIC
7. MATTERS FROM COMMISSIONERS * (07.101)
8. CORRESPONDENCE
9. ANNOUNCEMENTS * (07.102)
10. AFFILIATE REPORTS * (07.103)
11. STAFF REPORTS * (07.104)
12. EXECUTIVE DIRECTOR'S REPORT * (07.105)
13. PRESENTATIONS
    • Batavia Main Street - Partnership Recognition * (07.106)
14. OLD BUSINESS
    • Policy Discussion * (07.107)
    • Resident Mr. Ron Johnston - Easement Request
    • Tanglewood Hills Park Development * (07.108)
15. NEW BUSINESS
    • Planning Update * (07.109)
    • Approval of Ordinance # 262 - Declaration of Surplus Property * (07.110)
    • Award of Bid and Contract - Jones Meadow Bike Path Connection * (07.111)
    • Recreation Programming Analysis - Spring 2007 * (07.112)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (07.113)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT
    

Notes Board Discussion/Action Item

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