June 3, 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. Continued - Prairie Grove Commons Annexation
2. Proposed Sale of General Obligation Alternate Bonds in the amount of $2,700,000
3. Proposed Sale of General Obligation Alternate Bonds in the amount of $600,000
5. Appointments and Presentations
1. Presentation: SLICE Program – Kane County Board Member Bill Wyatt
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:            Minutes of the May 20, 2008
2. Approval:            Vouchers
8. General Business
1. Resolution:        Amending Number of Liquor License Classes
2. Approval:          Liquor License for Bliss Creek Thirsty Fox – 1 Golf View Road
3. Ordinance:         Final PUD, Major PUD amendment and Special Use for Prairie Glen Commercial
4. Resolution:         Final Plat and Plans for Prairie Glen Commercial (no current information, information to be presented at meeting)
5. Discussion:        Transportation Projects Priority List
6. Discussion:        Capital Improvement Program
7. Discussion:        Departmental Accomplishments, Administration, Community Development, Finance, Police, Public Works
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