July 3, 2007

Regular Board Meeting

6:00 P.M.

• Call to Order
• Roll Call
• Public Hearings
• Public Hearing: Settlers Ridge Annexation Agreement Amendment

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Meeting Minutes June 19, 2007
• Approval: Vouchers

• General Business

• Resolution: Authorizing an Intergovernmental Agreement with Kane County for the Rustic Roads Program – Ke-De-Ka Road
• Resolution: Authorizing an Agreement for the 2007 Pavement Marking Program
• Discussion: Intergovernmental Agreement with Kaneland School District #302 for Impact Fees
• Discussion: Residential Growth Plan

• Reports
• Staff Reports
• Trustee Reports
• Presidents Report

• New Business
• None
• Public Comment
• Adjournment

Committee of the Whole Meeting