January 9, 2007

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearings
• Continued – Annexation of Surrounded Properties (Bliss & Merrill)

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the December 19, 2006 Meeting
• Approval: Vouchers
• Resolution: Watermain Acceptance – Lots 19 & 20 Sugar Grove Research Park
• Resolution: Reduction of Bond – Lots 19 & 20 Sugar Grove Research Park
• Resolution: Approving an Agreement to Shut Off Water Service on Behalf of Fox Metro

• General Business
• Ordinance: Annexation of Surrounded Properties (Bliss & Merrill)

• New Business
• None

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

• Public Comment

• Adjournment
  

January 9, 2007

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Kaneland Harter Road School Site Annexation Agreement
• Discussion: Implementation of the Amended School Impact Fee Tables
• Discussion: Special Use - 549 N. Heartland (Harris Motor Sports)
• Discussion: Settlers Ridge Model Sale Prohibition Agreement
• Discussion: Final PUD & Amendment, Preliminary & Final Plats for Daycare Center at Capitol and Park
• Discussion: Encroachment Variance - 515 Willow St
• Discussion: Police Facility 911 Center
• Discussion: Regulating Smoking in Indoor Public Places
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment