September 16, 2008
Regular Board Meeting
6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearings
• Hannaford Farm Annexation Agreement Amendment
• Appointments and Presentations
  • None
• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval:            Minutes of the September 02, 2008 Regular and COTW meetings
• Approval:            Vouchers
• Approval:            Treasurer’s Report
• Resolution:         Approving a Reimbursement Agreement for Road Improvements with The Landings
• Ordinance:         Authorizing an Agreement for Traffic Enforcement - Jewel
• General Business
• Ordinance:         Amending the Hannaford Farm Annexation Agreement
• Resolution:         Authorizing Participation in the State of Illinois Federal Surplus Property Program
• Resolution:         Approving a Contract for Police Facility Expansion
• New Business
• Reports
• Staff Reports
• Trustee Reports
• Presidents Report
• Public Comment
• Sugar Grove Airport Liaison Report
• Adjournment
  

September 16, 2008
Committee of the Whole
6:30 P.M.

• Call to Order
• Public Comments
• Discussion:                      Interim Amendments for Signage
• Discussion:                      Strategic Plan Priorities – Short Term Routine & Short Term Complex
• Closed Session:              Land Acquisition, Personnel, Litigation
• Adjournment