July 07, 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 June 2, 2009 Regular and Committee of the Whole Meetings and the June 3, 2009 Kane County Division of Water Resources Meeting
    2. Approval:        Vouchers
    3. Ordinance:      Amending LED Sign Regulations
    4. Resolution:   MFT - Bond Retirement
  8. General Business
    1. Ordinance:      Amending Outdoor Storage Requirements in M-1 Zones
    2. Resolution:      Declaring Intent to be Reimbursed from an SSA for Expenditures Related to the Mallard Point/Rolling Oaks Stormwater Management
    3. Resolution:      Authorizing an Engineering Services Agreement for Mallard Point/Rolling Oaks Drainage Project –Field Tile Phase
    4. Resolution:      Accepting a Grant of Easement for a Watermain
    5. Resolution:      Authorizing an Engineering Services Agreement for Watermain Connection from Prairie Glen to Dugan Woods
    6. Ordinance:      Enacting a Moratorium on Windmills, Wind Turbines and Other Electricity Generating Wind Devices
  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