July 17, 2007

Regular Board Meeting

6:00 P.M.

Committee of the Whole Meeting - Cancelled

• Call to Order
• Roll Call
• Public Hearings
• None

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Meeting Minutes July 3, 2007
• Approval: Vouchers
• Approval: Treasurer’s Report
• Resolution: Authorizing an Intergovernmental Agreement with Kaneland School District #302 for Impact Fees
  • IGA Attachment
• General Business

• Resolution: Accepting a Plat of Dedication for a Portion of Granart Road and Two Grants of Utility Easements
• Discussion: Police Firing Range Use Agreement
Discussion: 50th Anniversary
• Discussion: Use of Non-Home Rules Sales Tax

• Reports
• Staff Reports
• Trustee Reports
• Presidents Report

• New Business
• None

• Public Comment

• EDC Report

• Closed Session: Land Acquisition, Personnel, Litigation

• Adjournment