AGENDA
January 17, 2012
Regular Board Meeting
6:00 P.M.

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing:
   1. None
5. Appointments and Presentations
   1. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:                   Minutes of the January 3, 2012 Meeting
   2. Approval:                   Vouchers
   3. Approval:                   Treasurer’s Report
   4. Resolution:                 Authorizing an Agreement for Water and Sewer Connection and Pathways
8. General Business
   1. Ordinance:                 Approving the SG Industrial Redevelopment Plan and Program #1
      1. Report
         1. Original Area Map and Legal
         2. Revised Area Map and Legal Exhibits
         3. Sugar Grove Industrial Tax Incrememt Financing District #1 Redevelopment Plan and Program Exhibit
         4. SG Industrial TIF Response to JRB Issues Raised Exhibit
   2. Ordinance:                 Designating the SG Industrial Redevelopment Project Area #1
   3. Ordinance:                 Adopting Tax Increment Financing for the SG Industrial Redevelopment Project Area #1
   4. Resolution:                 Authorizing a Clarification Agreement – Prairie Grove Commons Lot 1 - *STAR
   1. Resolution:                 Authorizing a Plat Amendment – Prairie Grove Commons Lot 1 - *STAR
   2. Approval:                   Extending a PUD Agreement – Prairie Grove Commons - *STAR
   3. Resolution:                Declaring Default by Stillwater Land Development, LLC and the National Bank for the Development Known as Prairie Glen Units 1 and 2       
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  

*STAR = Subject to Attorney Review

Committee of the Whole
January 17, 2012
6:30 P.M.

1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion:                       Comprehensive Streets Maintenance Improvement Program Update
5. Closed Session:                Land Acquisition, Personnel, Litigation  
6. Adjournment