June 02, 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 May 19, 2009 Regular and Committee of the Whole Meetings
2. Approval:         Vouchers
3. Resolution:      Approval of Closed Session Minutes
4. Resolution:      Authorizing an Engineering Services Agreement for Mallard Point Drainage Project
8. General Business
1. Resolution:      Authorizing an Intergovernmental Agreement with Kane County for Solheim Cup Inspections
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

June 02, 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. Discussion:          Outdoor Storage Requirements - 6 Duffy Lane
6. Discussion:          Impact Fee Waiver Request – Dobbler’s Custom Homes, Inc.
7. Discussion:          Division Drive Extension
8. Discussion:          Patrol Car Striping
9. Closed Session:   Land Acquisition, Personnel, Litigation
10. Adjournment