May 19, 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. Oath:               Newly Elected Official
    2. Proclamation:  Buddy Poppy Days
  6. Public Comment on Items Scheduled for Action
  7. Consent Agenda
    1. Approval:       Minutes of the May 5, 2009 Regular and Committee of the Whole Meetings
    2. Approval:       Vouchers
    3. Approval:       Treasurer’s Report
    5. Ordinance:      Cable TV Franchise Regulation
  8. General Business
    1. Resolution:     Authorization to Execute Change Order No. 1 - H. Linden & Sons Sewer and Water, Inc
    2. Resolution:     Extending a Temporary Use for St. Katharine Drexel Parish
    3. Resolution:     Authorizing Execution of a Development Completion Agreement for Sugar Grove Center
  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

May 19, 2009
Committee of the Whole Meeting
6:30 p.m.

  1. Call to Order
  2. Roll Call
  3. Public Comment
  4. Discussion:          Temporary Driveway Access – Sugar Grove Library
  5. Closed Session:   Land Acquisition, Personnel, Litigation
  6. Adjournment