November 4, 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
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:           Minutes of the October 21, 2008 Regular and COTW meetings
2. Approval:           Vouchers
3. Resolution:         Authorizing an Intergovernmental Agreement for EOC Purposes
8. General Business
1. Presentation:      Annual Report (CAFR)
2. Approval:          Tax Levy Announcement
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:                      Cross & 47 Eagle Scout Project
4. Discussion:                      Prairie Grove Commons
5. Discussion:                      Pre-Concept Review – Tadian Properties
6. Discussion:                      Economic Development Strategy
7. Closed Session:              Land Acquisition, Personnel, Litigation
8. Adjournment