November 18, 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 November 4, 2008 Regular and COTW meetings
1. Approval:            Vouchers
2. Approval:            Treasurer’s Report
3. Ordinance:         Approving and Adopting by Reference Certain Amendments to the Kane County Stormwater Ordinance
4. Ordinance:         Declaring Surplus Property
5. Approval:            Accepting the Police Pension Fund Annual Report
8. General Business
1. Proclamation:     December 2008 as National Drunk and Drugged Driving Prevention Month
2. Approval:            Municipal Dr. and Galena Blvd Contract A Change Order No 1A
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:                      Prairie Grove Commons
4. Discussion:                      Strategic Plan Priorities – Long Term Routine & Complex
5. Closed Session:              Land Acquisition, Personnel, Litigation
6. Adjournment