February 19, 2008
Regular Board Meeting
6:00 P.M.

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Hearings
    1. None
                                                            
  5.  Appointments and Presentations
    6.                                                         
    1. Appointment:     Community Development Director
  6. Public Comment on Items Scheduled for Action
  7. Consent Agenda
    1. Approval:            Meeting Minutes January 22, 2008
    2. Approval:            Vouchers
    3. Resolution:            AACVB                                                                                                                                  
  8. General Business
    1. Ordinance:         Granting a Final PUD, Special Use and Minor PUD Amendment - The Landings                           Lot 3
    2. Ordinance:         Authorizing an Annexation Agreement – Nickels
    3. Ordinance:         Annexing Property - Nickels
  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. Adjournment

February 19, 2008
Committee Of The Whole
6:30 P.M.

  1. Call to Order
  2. Discussion:                    Cable and Video Competition Law
  3. Discussion:                    2008 Zoning Map
  4. Discussion:                    Kane County Area Police Emergency Aid Plan
  5. Discussion:                    Governor’s Wildflower Program
  6. Public Comment
  7. Closed Session:             Land Acquisition, Personnel, Litigation
  8. Adjournment