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  *  (07.114)
   • Approval of Minutes – Special Board Meeting – July 17, 2007
   • Approval of Minutes – Executive Session Meeting – July 17, 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  *  (07.115)
8. CORRESPONDENCE  *  (07.116)
9. ANNOUNCEMENTS  *  (07.117)
10. AFFILIATE REPORTS  *  (07.118)
11. STAFF REPORTS  *  (07.119)
12. EXECUTIVE DIRECTOR’S REPORT  *  (07.120)
13. PRESENTATIONS
14. OLD BUSINESS
    • Policy Discussion *  (07.121)
    • Tanglewood Park Development *  (07.122)
    • Mill Creek Community Park Development *  (07.123)
15. NEW BUSINESS
    • Planning Update  *  (07.124)
    • Resident Ron Johnston Easement Request   *  (07.125)
    • Ratify Change Order # 2 – Tanglewood Hills Park Development  * (07.126)
    • Award of Contract – Tanglewood Park Playground Equipment Purchase  *  (07.127)
    • Proceed to Bid – Mill Creek Community Park Development  *  (07.128)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  *  (07.129)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

return to agendas