December 19, 2006

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearings
• None

• Appointments and Presentations
• West Aurora School District 129 – Vision 129 Presentation
• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the December 5, 2006 Meeting
• Approval: Vouchers
• Approval: Treasurer’s Report
• Approval: Temporary Use for an Off-Premises Sales Center – Settlers Ridge
• Resolution: Amending Liquor License Fees
• General Business
• Ordinance: Approving a Variance to Allow a Shed in an Easement – 120 Joy St.
• Resolution: Approving an Engineering Services Agreement for Repainting and Rehabilitation of the South Elevated Water Storage Tank – EEI
• Ordinance: Declaring the Results of Election – Non-Home Rule Sales Tax Referendum
• New Business
• None
• Reports
• Staff Reports
• Trustee Reports
• President’s Report
• Public Comment
• Adjournment

December 19, 2006

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: School Impact Fees
• Discussion: Watermain Acceptance and Release of Bond 69907264 – Lots 19 & 20 Heartland Drive
• Discussion: Settlers Ridge Architectural Elevations
• Discussion: Agreement to Shut Off Water Service on Behalf of Fox Metro
• Discussion: Kane County Road Impact Fee Projection
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment