Agenda

1. CALL TO ORDER - PUBLIC HEARING - Truth in Taxation Levy Request

2. ROLL CALL - PUBLIC HEARING

3. PUBLIC HEARING - Truth in Taxation Levy Request * (06.163)

4. ADJOURN - PUBLIC HEARING

5. CALL TO ORDER - PUBLIC HEARING (2) - Bond Issue Notification Act

6. ROLL CALL - PUBLIC HEARING (2)

7. PUBLIC HEARING - Bond Issue Notification Act * (06.164)

8. ADJOURN - PUBLIC HEARING (2)

9. CALL TO ORDER - REGULAR BOARD MEETING

10. PLEDGE OF ALLEGIANCE

11. ROLL CALL - REGULAR BOARD MEETING

12. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA

13. CONSENT AGENDA * (06.165)

• Approval of Minutes - Regular Board Meeting - October 17, 2006

• Approval of Minutes - Executive Session Meeting - October 17, 2006

• Approval of the Paid Expenditures

• Approval of the Unpaid Expenditures

• Approval of the Treasurer's Report

• Ratify Change Order # 1 - Clark Island Renovation Project

• Ratify Change Order # 2 - Clark Island Renovation Project

• Ratify Change Order # 3 - Clark Island Renovation Project

14. GUESTS - MATTERS FROM THE PUBLIC

15. MATTERS FROM COMMISSIONERS * (06.166)

16. CORRESPONDENCE * (06.167)

17. ANNOUNCEMENTS * (06.168)

18. AFFILIATE REPORTS * (06.169)

19. STAFF REPORTS * (06.170)

20. EXECUTIVE DIRECTOR'S REPORT * (06.171)

21. PRESENTATIONS

• Fox Valley Bicycle and Ski Club - Gary Honeyman * (06.172)

• New On-Line Registration System Highlights - Allison Sohr * (06.173)

22. OLD BUSINESS

• Policy Discussion * (06.174)

• Clark Island Renovation Project * (06.175)

• Washington & Michael Wild Playground Replacements * (06.176)

• District Mission, Goals and Tactics * (06.177)

23. NEW BUSINESS

• Planning Update * (06.178)

• Approval of Ordinance # 249 - FY 2006-07 Levy Request * (06.179)

• Approval of G.O. Bond Issue Order - Series 2006 * (06.180)

• Approval of Ordinance # 250 - Ethics Ordinance * (06.181)

24. FOX VALLEY SPECIAL RECREATION ASSOCIATION

25. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (06.182)

26. ANY OTHER BUSINESS TO COME BEFORE THE BOARD

27. ADJOURNMENT

* Notes Board Discussion/Action Item

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