August 19, 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. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:            Minutes of the August 5, 2008 meeting
   2. Approval:            Vouchers
3. Approval:            Treasurer’s Report
4. Ordinance:         Annexing Territory on Denny Road
5. Ordinance:         Granting a Special Use to Allow a Fire Station with Community Room on Denny Road
6. Resolution:         Granting a Preliminary and Final Plat for SG Fire Protection District House No. 2
8. General Business
1. Resolution:         Approving the Municipal Drive / Galena Boulevard Contract B Bids
2. Resolution:         Approving the 2008 Storm Sewer Improvements Bid – Main Street
3. Approval:            Temporary Use - Location Transfer for a Model Home / Office for Prairie Glenn/The Windham Group at 430 Snow Street
9. New Business
10. Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
11. Public Comment
12. Sugar Grove Airport Liaison Report
13. Adjournment
    

August 19, 2008
Committee of the Whole
6:30 P.M.

1. Call to Order
2. Public Comments
3. Discussion:                      Hannaford Farm Annexation Agreement Amendments
4. Discussion:                      First Quarter Budget Review
5. Discussion:                      Setting Compensation of Elected Officials
6. Closed Session:              Land Acquisition, Personnel, Litigation
7. Adjournment