September 5, 2006

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing
• Annexation of a Property
• Exchange of Property

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the August 15, 2006 Meeting
• Approval: Vouchers
• Resolution: Review of Closed Session Minutes

• Approval: Temporary Liquor License Sugar Grove Fire Fighters Auxiliary
• Ordinance: Approving an Annexation Agreement
• Ordinance: Annexing Property
• Ordinance: Authorizing a Special Use for a Church – 447 N. Route 47
• Ordinance: Authorizing the Exchange of Property
• Resolutions: Authorizing Agreements for Police Facility
• Architectural / Engineering Part 1 Part 2
• Construction Management Services
• Civil Engineering Service Agreement
• Approval: Purchase of Patrol Car Digital Video Cameras
• Approval: Purchase of a 5 Yard Dump Truck
• Approval: Purchase of a Tandem Axle Dump Truck
• Resolution: Sugar Grove Research Park 2nd Resubdivision

• New Business
• None

• Reports
• Staff Reports
• Trustee Reports
• President’s Report

• Public Comment
• Adjournment
  

  Committee of the Whole Meeting

  6:30 p.m.

  • Call to Order
  • Discussion: Historical Preservation Agreement with Kane County
  • Discussion: Hannaford PUD and Annexation Agreement Amendment – Architecture
  • Discussion: Annexation Agreement – 2 Yorkshire Court
  • Discussion: 50th Anniversary Committee Update
  • Discussion: Smoking Ban
  • Discussion: Boundary Agreement with Batavia
  • Closed Session: Land Acquisition, Personnel, Litigation
  • Adjournment