October 17, 2006

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearings
• Public Hearing: Annexation Agreement – 139 N. Buckingham
• Public Hearing: Annexation – Lift Station
• Appointments and Presentations
• None
• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the September 19, October 3 &12, 2006 Meetings
• Approval: Vouchers
• Approval: Treasurer’s Report
• Resolution: Letter of Credit Reduction – Meadow Ridge Villas
• Approval: Capital Improvement Plan
• Resolution: Defining Earnings for IMRF Purposes
• General Business.
• Acknowledgement: 2006 Comprehensive Annual Financial Report
• Ordinance: Authorizing an Annexation Agreement – 139 N. Buckingham
• Ordinance: Annexing Property – Lift Station
• Resolution: Approving a Preliminary and Final Plat of Subdivision – Well #10 & Treatment Facility Site
• Ordinance: Authorizing a Boundary Agreement with Batavia
• Approval: Seal Coating for Municipal Center Parking Lots
• Approval Change Order for Patricia / Calkins Storm Sewer
• 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: Windsor Pointe Traffic Control
• Discussion: Alternative Parking Lot Material
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment