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. OATH OF OFFICE - Commissioner Nicole Corken * (06.103)

6. CONSENT AGENDA * (06.104)

   •  Approval of Minutes - Regular Board Meeting - June 20, 2006

   •  Approval of Minutes - Executive Session Meeting - June 20, 2006

   •  Approval of Minutes - Special Board Meeting - June 25, 2006

   •  Approval of Minutes - Executive Session - June 25, 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 * (06.105)

9. CORRESPONDENCE * (06.106)

10. ANNOUNCEMENTS * (06.107)

11. AFFILIATE REPORTS * (06.108)

12. STAFF REPORTS * (06.109)

13. EXECUTIVE DIRECTOR'S REPORT * (06.110)

14. PRESENTATIONS

15. OLD BUSINESS

    •  Policy Discussion

    •  Award of Contract - District Banking and Investment Services * (06.111)

16. NEW BUSINESS

    •  Planning Update * (06.112)

17. FOX VALLEY SPECIAL RECREATION ASSOCIATION

18. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) & Personnel (2) (c) (1) * (06.113)

19. ANY OTHER BUSINESS TO COME BEFORE THE BOARD

20. ADJOURNMENT

* Notes Board Discussion/Action Item

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