March 18, 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
    1. Kimball Hill, Inc.
    2. Sugar Grove Economic Development Liaison
  6. Public Comment on Items Scheduled for Action
  7. Consent Agenda
    1. Approval:           Minutes of the February 5, 19, 26 and March 4, 2008 Meetings
    2. Approval:           Vouchers
    3. Approval:           Treasurers Report
    4. Ordinance:         Creating Chapter 9 of Title 3 of the Village Code of Ordinances Cable & Video Customer Protection Law
    5. Ordinance:         Creating Chapter 10 of Title 3 of the Village Code of Ordinances - Cable/Video Service Provider Fee and Peg Access Support Fee
    6. Ordinance:         Creating Chapter 4 of Title 7 of the Village Code of Ordinances Establishing Standards for the Construction of Facilities on the Rights-of-Way
    7. Resolution:         Authorizing a Petition for Annexation into FMWRD
    8. Resolution:         Authorizing Participation in the Community Water Supply Testing Program
  8. General Business
    1. Resolution:         Authorizing an Agreement for Engineering Services for the Water Main Extensions to the Harter Road School Site – EEI
  9. New Business
  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

March 18, 2008
Committee of the Whole Meeting
6:00 P.M.

    1. Call to Order
    2. Discussion:                      Daycare in the Landings Office
    3. Discussion:                      Calvary Church Sign Variance
    4. Discussion:                      110-130 S. Main Street – Animal Hospital Petition
    5. Discussion:                      2008 Open House
    6. Discussion:                      Agreement for Animal Control Services with Kane County
    7. Discussion:                      FY08-09 Budget
    8. Closed Session:              Land Acquisition, Personnel, Litigation
    9. Adjournment