September 02, 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. Proclamation:     National Chamber Week
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:           Minutes of the August 19, 2008 Regular and COTW meetings
2. Approval:           Vouchers
3. Resolution:         Accepting Public Improvements – Chesterbrook Academy
4. Resolution          Appointing an Alternate Delegate for IRMA
8. General Business
1. Approval:           Temporary Use for a Model Home an Office for the Windham Group
2. Resolution:         Approving a Contract for Police Facility Expansion
3. Resolution:         2008 MFT Program Bid Award
4. Resolution:         Municipal Drive Change Order
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
    

Committee of the Whole
6:30 P.M.

1. Call to Order
2. Public Comments
3. Discussion:                      2008 Joint Meeting of Governmental Bodies
4. Discussion:                      Strategic Plan Priorities – Short Term Routine & Short Term Complex
5. Closed Session:              Land Acquisition, Personnel, Litigation
6. Adjournment