September 01, 2009

Regular Board Meeting

6:00 P.M.

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Hearings
    1. Continued Public Hearing Kaneland Annexation Agreement Amendment
    2. Public Hearing: Proposing an SSA in the Mallard Point & Rolling Oaks Subdivisions
  5. Appointments and Presentations
    1. Proclamation: National Chamber of Commerce Week
  6. Public Comment on Items Scheduled for Action
  7. Consent Agenda
    1. Approval:        Minutes of the August 4, 2009 Regular and Committee of the Whole Meetings
    2. Approval:        Vouchers
    3. Approval:        Treasurer’s Report
    4. Resolution:      Approving the 1st Amendment to Water Agreement with the City of Aurora
    5. Resolutions:    Approving a Watermain Easement Agreement with the City of Aurora
    6. Resolution:      Authorizing an Agreement with Pessina Tree Service – Prairie Glen / Dugan Woods Water Main Extension Project
  8. General Business
    1. Ordinance:      Proposing an SSA in the Mallard Point & Rolling Oaks Subdivisions
    2. Resolution:     Authorizing an Engineering Services Agreement for Mallard Point/Rolling Oaks Drainage Project – Wetland/Pond Rehabilitation Plan
    3. Resolution:      Authorizing an Addendum to the I-88 and IL Route 47 Interchange Feasibility Study
  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

 

September 01, 2009

Committee of the Whole Meeting

6:30 P.M.