February 5, 2008
Regular Board Meeting
6:00 P.M.
Cancelled - Committee of the Whole Meeting

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearings
   1. Proposing SSA #14 for Prairie Glen Commercial Development
5. Appointments and Presentations
   1. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:          Meeting Minutes January 22, 2008
   2. Approval:          Vouchers
   3. Approval:          Treasurer's Report
   4. Ordinance:        Authorizing the Refinancing of the 2001 Bonds
   5. Resolution:        Appointing a Delegate and Alternate Delegate to IRMA
   6. Resolution:        Supporting Fermilab’s Mission
8. General Business
   1. Ordinance:         Proposing SSA #14 for Prairie Glen Commercial Development
9. New Business
   1. None
10. Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report
11. Public Comment
12. Sugar Grove Economic Development Report
13. Airport Liaison Report
14. Closed Session:  Land Acquisition,  Personnel,  Litigation
15. Adjournment