Agenda

• CALL TO ORDER – REGULAR BOARD MEETING
• ROLL CALL
• ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
• CONSENT AGENDA * (10.01)
  • Approval of Minutes – Public Hearing – December 15, 2009
  • Approval of Minutes – Regular Board Meeting – December 15, 2009
  • Approval of Minutes – Executive Session Meeting – December 15, 2009
  • Approval of the Paid Expenditures
  • Approval of the Unpaid Expenditures
  • Approval of the Treasurer’s Report
  • Approval of Ordinance # 286 – Abatement of Bond Series 2002
  • Approval of Ordinance # 287 – Abatement of Bond Series 2003
  • Approval of Ordinance # 288 – Abatement of Bond Issue 2009
• GUESTS – MATTERS FROM THE PUBLIC
• MATTERS FROM COMMISSIONERS * (10.02)
• CORRESPONDENCE
• ANNOUNCEMENTS * (10.03)
• AFFILIATE REPORTS * (10.04)
• STAFF REPORTS * (10.05)
• EXECUTIVE DIRECTOR’S REPORT * (10.06)
• PRESENTATIONS
  • Batavia Show Stoppers – Park District Program Spotlight Initiative (10.07)
• OLD BUSINESS
• Policy Discussion * (10.08)
• NEW BUSINESS
  • Planning Update * (10.09)
  • Approval of City of Batavia Easement – Install Warning Siren – Prairie Path Park * (10.10)
  • Approval of City of Batavia – Trespass/Agency Agreement * (10.11)
  • Review of District Comprehensive Master Plan Benchmarking Report * (10.12)
• FOX VALLEY SPECIAL RECREATION ASSOCIATION
• EXECUTIVE SESSION
  • Land Acquisition (2) (c) (5) * (10.13)
• ANY OTHER BUSINESS TO COME BEFORE THE BOARD
• ADJOURNMENT

  * Notes Board Discussion/Action Item

return to agendas