August 5, 2008
Regular Board Meeting
5:30 P.M.

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Closed Session:              Personnel
5. Public Hearings
1. None
6. Appointments and Presentations
1. None
7. Public Comment on Items Scheduled for Action
8. Consent Agenda
   1. Approval:            Minutes of the July 15, 2008 meeting
1. Approval:            Vouchers
2. Approval:            Treasurer’s Report
3. Resolution:         Authorizing a Multi-Year Contract for Electricity (NIMEC)
9. General Business
1. Resolution:         Awarding the 2008 Pavement Marking Bid
2. Resolution:         Approving a Dispatch Services Agreement
3. Ordinance:         Amending Ordinance 20071218C - Sugar Grove Library PUD
10. New Business
11. Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
12. Public Comment
13. Sugar Grove Economic Development Report
14. Adjournment

Committee of the Whole
6:30 P.M.

1. Call to Order
2. Public Comments
3. Discussion:                     Denny Road Fire Station  
4. Discussion:                     2008 Joint Meeting of Governmental Bodies
5. Workshop:                     Emergency Planning Training
6. Closed Session:              Land Acquisition, Personnel, Litigation
7. Adjournment