May 20, 2008
Regular Board Meeting
6:00 P.M.
Committee of the Whole - Cancelled

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearings
1. Prairie Grove Commons Annexation
5. Appointments and Presentations
1. Proclamation:     National Safety Month
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:            Minutes of the May 6, 2008
2. Approval:            Vouchers
3. Approval:            Treasurer’s Report
4. Approval:            2008 Sugar Grove Chamber Farmers Market Special Events Permit
8. General Business
1. Resolution:         Authorizing an Agreement for Cable TV Renewal Consulting Services
2. Resolution:         Authorizing MFT Funds for the Hankes Road LAPP Project
3. Resolution:         Authorizing an Agreement with EEI For Emergency Vehicle Preemption Project
4. Resolution:         Authorizing Participation in Illinois Metropolitan Investment Fund (IMET
5. Approval:            Purchase of a Replacement Police Vehicle
9. New Business
10. Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
11. Public Comment
12. Closed Session:              Land Acquisition, Personnel, Litigation
13. Adjournment