January 20, 2009
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 January 6, 2009 Regular and Committee of the Whole Meetings
   2. Approval:            Vouchers
   3. Approval:            Treasurers Report
   4. Resolution:         Approval of an Extension of the Temporary Use for a Trailer – Sugar Grove Library, 54 Snow Street
8. General Business
1. Discussion:        Prairie Grove Commons  
2. Discussion:        2008-09 Budget Update
3. Discussion:        COTW Topics
9. New Business
10. Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
11. Public Comment
12. Airport Liaison Report
13. Closed Session:              Land Acquisition, Personnel, Litigation
14. Adjournment

Committee of the Whole Cancelled