Agenda

1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA

4. CONSENT AGENDA * (06.117)

   • Approval of Minutes - Special Board Meeting - June 27, 2006

   • Approval of Minutes - Executive Session Meeting - June 27, 2006

   • Approval of Minutes - Regular Board Meeting - July 18, 2006

   • Approval of Minutes - Executive Session Meeting - July 18, 2006

   • Approval of the Paid Expenditures

   • Approval of the Unpaid Expenditures

   • Approval of the Treasurer's Report

5. GUESTS - MATTERS FROM THE PUBLIC

6. MATTERS FROM COMMISSIONERS * (06.118)

7. CORRESPONDENCE * (06.119)

8. ANNOUNCEMENTS * (06.120)

9. AFFILIATE REPORTS * (06.121)

10. STAFF REPORTS * (06.122)

11. EXECUTIVE DIRECTOR'S REPORT * (06.123)

12. PRESENTATIONS

• Batavia Main Street - Britta McKenna - Partner Recognition * (06.124)

13. OLD BUSINESS

• Policy Discussion

• Clark Island Renovation Project * (06.125)

• Award of District Banking & Investment Services

14. NEW BUSINESS

• Planning Update * (06.126)

• Award of Contract - Michael Wild & Washington Playground Installation Services * ( 06.127)

• Approval of Ordinance # 247 - Declaration of Surplus Property * (06.128)

15. FOX VALLEY SPECIAL RECREATION ASSOCIATION

16. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (06.129)

17. ANY OTHER BUSINESS TO COME BEFORE THE BOARD

18. ADJOURNMENT

* Notes Board Discussion/Action Item

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