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 * (06.130)

   • Approval of Minutes – Regular Board Meeting – August 24, 2006

   • Approval of Minutes – Executive Session Meeting – August 24, 2006

   • 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 * (06.131)

8. CORRESPONDENCE * (06.132)

9. ANNOUNCEMENTS * (06.133)

10. AFFILIATE REPORTS * (06.134)

11. STAFF REPORTS * (06.135)

12. EXECUTIVE DIRECTOR’S REPORT * (06.136)

13. PRESENTATIONS

    • City of Batavia Bridge Committee – Britta McKenna * (06.137)

    • District Financial Outlook & Bonding Models – Dave Phillips, Speer Financial * (06.138)

14. OLD BUSINESS

    • Policy Discussion

    • Clark Island Renovation Project * (06.139)

    • Award of District Banking and Investment Services * (06.140)

    • District Goals and Tactics * (06.141)

15. NEW BUSINESS

    • Planning Update * (06.142)

    • Award of Bid – 15 Passenger Bus CIP Purchase * (06.143)

    • Award of Bid – Brush Chipper CIP Purchase * (06.144)

    • Recreation Programming Quarterly Draft Report * (06.145)

    • Parks Watch Draft Report * (06.146)

    • Approval of Ordinance # 248 – Land Acquisition * (06.147)

16. FOX VALLEY SPECIAL RECREATION ASSOCIATION

17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5) * (06.148)

18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD

19. ADJOURNMENT

* Notes Board Discussion/Action Item

return to agendas