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  *  (07.194)
   • Approval of Minutes – Public Hearing – November 20, 2007
   • Approval of Minutes – Regular Board Meeting – November 20, 2007
   • Approval of Minutes – Executive Session Meeting – November 20, 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  *  (07.195)
8. CORRESPONDENCE  *  (07.196)
9. ANNOUNCEMENTS  *  (07.197)
10. AFFILIATE REPORTS  *  (07.198)
    • Batavia Parks Foundation
    • New PAF Member – Batavia Library District
11. STAFF REPORTS  *  (07.199)
12. EXECUTIVE DIRECTOR’S REPORT  *  (07.200)
13. PRESENTATIONS
    • Kane County Forest Preserve Clark Island Cooperative – Tom Van Cleave  *  (07.201)
    • Preliminary Facility Survey Results and Report – Design Perspectives  *  (07.202)
14. OLD BUSINESS
    • Policy Discussion  *  (07.203)
    • Mill Creek Community Park Development  *  (07.204)
    • Three Point Vision Update/Status  *  (07.205)
15. NEW BUSINESS
    • Planning Update  *  (07.206)
    • Award of Bid  – CIP Project : Skid Steer Purchase  *  (07.207)
    • Review of Executive Session Minutes  *  (07.208)
    • Naming of New Park Site – Tanglewood  *  (07.209)
16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
    • Approval of New Member – Village of South Elgin  *  (07.210)
    • Approval of FY 2008-09 Member District Tax Levy Contribution  *  (07.211)
17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  *  (07.2012)
18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
19. ADJOURNMENT

* Notes Board Discussion/Action Item

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