December 01, 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 Presentation
    1. None
  6. Public Comment on Items Scheduled for Action
  7. Closed Session:                           Land Acquisition, Personnel, Litigation
  8. Consent Agenda
    1. Approval:                   Minutes of the November 17, 2009 Regular & Committee of the Whole Meetings
    2. Approval:                   Vouchers
    3. Approval:                  Treasurer’s Report
    4. Ordinance:                Tax Levy for the Fiscal Year May 1, 2010 to April 30, 2011
    5. Ordinance:                2009-1201FDB, An Ordinance Abating 2009 Taxes related to Debt Service on the $1,415,000 2002 General Obligation Alternate Revenue Bonds.
    6. Ordinance:                2008-1202FDC, An Ordinance Abating 2009 Taxes related to Debt Service on the $2,640,000 2006 General Obligation Alternate Revenue Bonds.
    7. Ordinance:                2008-1202FDD, An Ordinance Abating 2009 Taxes related to Debt Service on the $8,500,000 2006A General Obligation Alternate Revenue Bonds.
    8. Ordinance:                2008-1202FDE, An Ordinance Abating 2009 Taxes related to Debt Service on the $2,585,000 2008A General Obligation Alternate Revenue Bonds.
    9. Ordinance:                2008-1202FDF, An Ordinance Abating 2009 Taxes related to Debt Service on the $590,000 2008B General Obligation Alternate Revenue Bonds.
    10. Ordinance:                2008-1202FDG, An Ordinance Abating 2009 Taxes related to Debt Service on the $2,930,000 2009 General Obligation Alternate Revenue Bonds.
    11. Resolution:                Approval of Closed Session Minutes
    12. Ordinance:                Surplus Property
    13. Resolution                 Accepting a Grant of Easement for the Kaneland School District Property.
    14. Resolution                 Accepting a Plat of Dedication and Grant of Easement for Harter Road.
    15. Resolution                 Acceptance a Plat of Dedication for Esker Drive.
  9. General Business
    1. Ordinance:                Proposing an SSA in the Mallard Point & Rolling Oaks Subdivisions - tabled
    2. Approval:                 Accepting the Plan Commissioners Offer to Waive Compensation
    3. Ordinance:                Authorizing Membership in the Northern Illinois Municipal Natural Gas Franchise Consortium
    4. Ordinance:                Extending the Moratorium on Windmills, Wind Turbines and Other Electricity Generating Wind Devices
  1. New Business
  2.  Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report
  3. Public Comment
  4. Airport Liaison Report
  5. Closed Session:               Land Acquisition, Personnel, Litigation
  6. Adjournment

December 01, 2009
Committee of the Whole Meeting
6:30 P.M.

  1. Call to Order
  2. Roll Call
  3. Public Comment
  4. Discussion:          Seasonal Truck Route Restrictions
  5. Closed Session:   Land Acquisition, Personnel, Litigation
  6. Adjournment