December 18, 2007
Regular Board Meeting
6:00 P.M.

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearings
• None
5. Appointments and Presentations
• Presentation:     50th Time Capsule Sealing
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
• Approval:            Meeting Minutes December 4, 2007
• Approval:            Vouchers
• Approval:            Treasurers’ Report
• Approval:            Purchase of a Portable Generator for Wells #8 & #9
• Ordinance:         Ordinance Granting a Major PUD Amendment and Final PUD - The Landings Office Park   Ord# 20071218A
• Resolution:        Approving a Preliminary  and Final Plat for The Landings Lot 8  Res # 20071218A
• Resolution:        Supporting an Arterial Road North of I-88  Res # 20071218B
• Resolution:        Authorizing Execution of and Acceptance of Plats of Dedication and Grants of Easement for Municipal Drive  Res # 20071218C
• Resolution:        Endorsing the Metropolitan Mayors Caucus’ Greenest Region Compact   Res # 20071218D
8. General Business
   • Sugar Grove Library
     • Ordinance:         Granting a Rezoning from R-2 SF PUD to B-2 General Business District PUD Ord # 20071218B
     • Ordinance:         Granting a Major PUD Amendment, Final PUD and Special Use for the Sugar Grove Library Ord# 20071218C
     • Resolution:        Approving a Preliminary and Final Plat for the Sugar Grove Library  Res # 20071218E
     1. Resolution:        Approving an Interchange Feasibility Study  Res # 20071218F
     2. Approval:          North Water Tower Repairs
9. New Business
   • None
10. Reports
• Staff Reports
• Trustee Reports
• Presidents Report
11. Public Comment
12. Sugar Grove Economic Development Report
13. Airport Liaison Report
14. Adjournment

Committee of the Whole Meeting
 6:30 p.m.

1. Call to Order
2. Discussion:              Prairie Glen Office Park Architecture
3. Discussion:              Municipal & Public Safety Center
4. Discussion:              FY 2007-08 Budget Update
5. Public Comment
6. Closed Session:       Land Acquisition, Personnel, Litigation
7. Adjournment