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 * (06.146)
   • Approval of Minutes - Special Board Meeting - September 7, 2006
   • Approval of Minutes - Regular Board Meeting - September 19, 2006
   • Approval of Minutes - Executive Session Meeting - September 19, 2006
   • Approval of Minutes - Special Board Meeting - September 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 * (06.147)
8. CORRESPONDENCE * (06.148)
9. ANNOUNCEMENTS * (06.149)
10. AFFILIATE REPORTS * (06.150)
11. STAFF REPORTS * (06.151)
12. EXECUTIVE DIRECTOR'S REPORT * (06.152)
13. PRESENTATIONS
    • Annual Audit Final Report - Knutte & Associates * (06.153)
    • Quarry Annual Operations Report - Amber Schmidt * (06.154)
14. OLD BUSINESS
    • Policy Discussion
    • Clark Island Renovation Project * (06.155)
    • Washington & Michael Wild Playground Replacements * (06.156)
    • Award of District Banking and Investment Services * (06.157)
    • District Goals and Tactics
15. NEW BUSINESS
    • Planning Update * (06.158)
    • Approval of Annual Audit Report * (06.159)
    • Approval of FY 2007-08 Tax Levy Projections * (06.160)
    • Approval of IAPD Credentials - Annual State Conference Delegates * (06.161)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
17. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (06.162)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

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