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  *  (07.149)
   • Approval of Minutes – Regular Board Meeting – September 18, 2007
   • Approval of Minutes – Executive Session Meeting – September 18, 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  *  (07.150)
8. CORRESPONDENCE  *  (07.151)
9. ANNOUNCEMENTS  *  (07.152)
10. AFFILIATE REPORTS  *  (07.153)
11. STAFF REPORTS  *  (07.154)
12. EXECUTIVE DIRECTOR’S REPORT  *  (07.155)
13. PRESENTATIONS
    • IAPD 10 Year Service Anniversary – Patrick Callahan  *  (07.156)
    • Bill Scapin – Batavia Parks Foundation Board Member Recognition  *  (07.157)
14. OLD BUSINESS
    • Policy Discussion  *  (07.158)
    • Tanglewood Hills Park Development  *  (07.159)
    • Mill Creek Community Park Development  *  (07.160)
    • Clark Island Storm Damage  *  (07.161)
    • Recreation SWOT Analysis Initiative  *  (07.162)
15. NEW BUSINESS
    • Planning Update  *  (07.163)
    • Annual Operations Report – Hall Quarry Beach  *  (07.164)
    • Summer 2007 Recreation Programming Analysis  *  (07.165)
    • Award of Contract – Mill Creek Community Park Development  *  (07.166)
    • Approval of FY 2008-09 Tax Levy Projections  *  (07.167)
    • Approval of Budget Amendment 2007-01 – Use of 5-8 Fund Balance  *  (07.168)
    • Approval of Budget Amendment 2007-02 – Recreation SWOT Analysis Funding *  (07.169)
    • Approval of IAPD Credentials – Annual State Conference Delegates  *  (07.170)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  *  (07.171)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

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