September 19, 2006

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing
• Appointments and Presentations
  • Police Department and Fire District Recognition
• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the September 5, and 12 ( a nd b), 2006 Meetings
• Approval: Vouchers
• Approval: Treasurer’s Report
• Resolution: Approving a Historical Preservation Agreement with Kane County
• Resolution: Accepting Underground Public Improvements – Black Walnut Trails Unit 7
• Resolution: Reducing a Letter of Credit – Black Walnut Trails Unit 7
• General Business.
• Resolution: Authorizing an Agreement for Engineering Services - Cardinal Drive Extension
• Resolution: Authorizing an Agreement for Engineering Services – Granart Road Watermain Extension
• Approval: Patch Trailer Purchase
• New Business
• None
• Reports
• Staff Reports
• Trustee Reports
• President’s Report
• Public Comment
• Adjournment

September 19, 2006

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Agreement with Kimball Hill Homes for Model Area Fencing
• Discussion: Annexation Agreement – 139 N. Buckingham
• Discussion: CIP
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment