Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (09.109)
  1. Approval of Minutes – Regular Board Meeting – July 21, 2009
  2. Approval of Minutes – Executive Session Meeting – July 21, 2009
  3. Approval of the Paid Expenditures
  4. Approval of the Unpaid Expenditures
  5. Approval of the Treasurer’s Report
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (09.110)
• CORRESPONDENCE
• ANNOUNCEMENTS * (09.111)
• AFFILIATE REPORTS * (09.112)
• STAFF REPORTS * (09.113)
• EXECUTIVE DIRECTOR’S REPORT * (09.114)
• PRESENTATIONS
  1. FVSRA Rising Stars Camp * (09.115)
• OLD BUSINESS
  1. Policy Discussion * (09.1116)
  2. Prairie and Lathem Park Renovation * (09.117)
• NEW BUSINESS
  1. Planning Update * (09.118)
  2. Approval of Developer Agreement Amendment – Coventry Hills Subdivision * (09.119)
  3. NRPA Operating Ratio Survey Results and Report * (09.120)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION – Land Acquisition (2) (c) (5) * (09.121)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

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