June 17, 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. Presentation: Kane County Forest Preserve Open Space and Bike Path Plans
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:           Minutes of the June 03, 2008 meeting
   2. Approval:           Vouchers
   3. Resolution:         Approving a Capital Improvement Program
   4. Ordinance:         Adopting the 2008 Prevailing Wage
   5. Resolution:         Concerning the Review and Release of Executive Session Minutes
8. General Business
1. Resolution:        Amending the Number of Liquor License Classes
2. Resolution:        Authorizing a Temporary Liquor License
3. Approval:          Liquor Licenses for Rich Harvest Farms and Sugar Grove Fire Auxiliary
4. Ordinance:         Providing for the Issuance of Not To Exceed $2,600,000 G/O Waterworks and Sewerage Bonds
5. Ordinance:         Providing for the Issuance of Not To Exceed $600,000 G/O Road Bonds
6. Resolution:         Authorizing Execution of and accepting Municipal Drive Plat of Dedication and Grant of Easement
9. New Business
10. Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
11. Public Comment
12. Airport Liaison Report
13. EDC Report
14. Closed Session:             Acquisition of real estate
15. Approval                       Intergovernmental Governmental Agreement with the City of Aurora
16. Adjournment

June 17, 2008
Committee of the Whole
6:30 P.M.

1. Call to Order
2. Public Comments
3. Discussion:          Amending of the Village Sign Code  
4. Discussion:          PW Departmental Accomplishments
5. Discussion:          Strategic Plan Priorities
6. Closed Session:  Land Acquisition, Personnel, Litigation
7. Adjournment