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  *  (07.132)
   • Approval of Minutes – Special Board Meeting – August 21, 2007
   • Approval of Minutes – Executive Session Meeting – August 21, 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  *  (07.133)
8. CORRESPONDENCE  *  (07.134)
9. ANNOUNCEMENTS  *  (07.135)
10. AFFILIATE REPORTS  *  (07.136)
11. STAFF REPORTS  *  (07.137)
12. EXECUTIVE DIRECTOR’S REPORT  *  (07.138)
13. PRESENTATIONS
    • Annual Final Audit Report – Knutte & Associates  *  (07.139)
14. OLD BUSINESS
    • Policy Discussion *  (07.140)
    • Tanglewood Park Development *  (07.141)
    • Mill Creek Community Park Development *  (07.142)
15. NEW BUSINESS
    • Planning Update  *  (07.143)
    • Approval of Annual Audit Report  *  (07.144)
    • Award of Contract – Fox Trail Park Playground Installation  *  (07.145)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  *  (07.146)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

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