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 * (06.183)

   • Approval of Minutes - Public Hearing - Truth in Taxation - November 21, 2006

   • Approval of Minutes - Public Hearing - Bond Issue Notification Act - November 21, 2006

   • Approval of Minutes - Regular Board Meeting - November 21, 2006

   • Approval of Minutes - Executive Session Meeting - November 21, 2006

   • Approval of the Paid Expenditures

   • Approval of the Unpaid Expenditures

   • Approval of the Treasurer's Report

   • Approval of Resolution # 189 - Authorized IMRF Agent Appointment

   • Approval of Change Order # 1 - Washington & Wild Park Playgrounds Deduct

6. GUESTS - MATTERS FROM THE PUBLIC

7. MATTERS FROM COMMISSIONERS * (06.184)

8. CORRESPONDENCE * (06.185)

9. ANNOUNCEMENTS * (06.186)

10. AFFILIATE REPORTS * (06.187)

11. STAFF REPORTS * (06.188)

12. EXECUTIVE DIRECTOR'S REPORT * (06.189)

13. PRESENTATIONS

14. OLD BUSINESS

    • Policy Discussion * (06.190)

    • Clark Island Renovation Project * (06.191)

15. NEW BUSINESS

    • Planning Update * (06.192)

    • Award of Bid - General Obligation Bond Issue - Series 2006 * (06.193)

    • Approval of Ordinance # 251 - General Obligation Bond Issue - Series 2006 * (06.194)

    • Renewal of Employee Health Insurance Coverage * (06.195)

    • Review of Executive Session Minutes * (06.196)

    • Approval of Ordinance # 252 - Declaration of Surplus Property * (06.197)

16. FOX VALLEY SPECIAL RECREATION ASSOCIATION

17. EXECUTIVE SESSION - Land Acquisition (2) (c) (5) * (06.198)

18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD

19. ADJOURNMENT

* Notes Board Discussion/Action Item

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