Agenda

REGULAR BOARD MEETING
November 20, 2007 7:00 PM
Civic Center - Bartholomew Room

1. CALL TO ORDER – PUBLIC HEARING – Truth in Taxation Levy Request
2. ROLL CALL – PUBLIC HEARING
3. PUBLIC HEARING – Truth in Taxation Levy Request * (07.173)
4. ADJOURN – PUBLIC HEARING
5. CALL TO ORDER – REGULAR BOARD MEETING
6. PLEDGE OF ALLEGIANCE
7. ROLL CALL – REGULAR BOARD MEETING
8. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
9. CONSENT AGENDA * (07.174)
  - Approval of Minutes – Regular Board Meeting – October 16, 2007
  - Approval of Minutes – Executive Session Meeting – October 16, 2007
  - Approval of Minutes – Special Board Meeting – November 3, 2007
  - Approval of the Paid Expenditures
  - Approval of the Unpaid Expenditures
  - Approval of the Treasurer’s Report
10. GUESTS – MATTERS FROM THE PUBLIC
11. MATTERS FROM COMMISSIONERS * (07.175)
12. CORRESPONDENCE * (07.176)
13. ANNOUNCEMENTS * (07.177)
14. AFFILIATE REPORTS * (07.178)
15. STAFF REPORTS * (07.179)
16. EXECUTIVE DIRECTOR’S REPORT * (07.180)
17. PRESENTATIONS
  - Annual Operations Report – Hall Quarry Beach – Andrea Hatzinger * (07.181)
  - Illinois Distinguished Agency Award – Michael Clark * (07.182)
18. OLD BUSINESS
  - Policy Discussion * (07.183)
  - Tanglewood Hills Park Development * (07.184)
  - Mill Creek Community Park Development * (07.185)
  - Clark Island Flooding Remedy Work * (07.186)
  - Recreation/Facility Development SWOT Analysis * (07.187)
19. NEW BUSINESS
  - Planning Update * (07.188)
  - Approval of Ordinance # 264 – FY 2007-08 Levy Request * (07.189)
  - Approval of Intergovernmental Agreement – City of Batavia – NICOR Bike Path * (07.190)
  - Approval of Ordinance # 265 – Declaration of Surplus Property * (07.191)
  - Ratify Change Order # 3 – Tanglewood Park Development * (07.192)
20. FOX VALLEY SPECIAL RECREATION ASSOCIATION
21. EXECUTIVE SESSION – Land Acquisition (2) (c) (5) * (07.193)
22. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
23. ADJOURNMENT
* Notes Board Discussion/Action Item

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