Agenda
January 3, 2012
Regular Board Meeting
6:00 P.M.

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing:
   1. Proposal of a Tax Increment Financing District Designation for the Sugar Grove Industrial Redevelopment Project Area No. 1
5. Appointments and Presentations
   1. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:                   Minutes of the December 20, 2011 Meeting
   2. Approval:                   Vouchers
8. General Business
   1. None
9. New Business
10. Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report
11. Public Comments
12. Airport Report
13. Closed Session:                Land Acquisition, Personnel, Litigation  
14. Adjournment

Committee of the Whole
Cancelled