August 4, 2009

Regular Board Meeting

6:00 P.M.

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearings
1. Kaneland Annexation Agreement Amendment
5. Appointments and Presentations
1. Proclamation - Play Safe in the Sun
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:         Minutes of the July 21, 2009 Regular and Committee of the Whole Meetings
2. Approval:         Vouchers
3. Approval:         Interim Employment Agreements
8. General Business
1. Resolution:      Approving an IGA with the SGFPD Regarding Bicycle/Pedestrian Path Construction
2. Resolution:      Approving a Temporary Use for a Golf Event – RHF
3. Resolution:      Accepting Granart Road Watermain and Releasing LOC
4. Approval:         Amendment to Special Events Permit - Farmers Market
5. Resolution:      2009 Pavement Marking Program
6. Resolution:      2009 MFT Program
7. Approval:         Revised Meeting Calendar
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

August 04, 2009

Committee of the Whole Meeting

6:30 P.M.

1. Call to Order
2. Roll Call
3. Public Comment
4. Discussion:          Kaneland Annexation Agreement Amendment, Parking Lot Expansion and Signage
5. Discussion:          Residential Development Fee Calculations
6. Closed Session:   Land Acquisition, Personnel, Litigation
7. Adjournment