Regular Board Meeting
6:00 P.M.
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing
a. None
5. Appointments and Presentations
a. Sugar Grove Library
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
a. Approval: Minutes of September 21st, Regular and Committee of the Whole Meeting
b. Approval: Vouchers
c. Resolution: Sales Tax Rebate & Recapture Agreements for SG Center (#2004-1005A&B)
d. Resolution: Authorizing a Lease for a Portion of Calkins Drive R.O.W. (#2004-1005C)
e. Ordinance: Declaring Surplus Items Ordinance (#2004-1005A)
8. General Business
a. Ordinance: Transferring Property to the Sugar Grove Park District (#2004-1005C)
b. Resolution Leasing Property to the Sugar Grove Park District (#2004-1005D)
c. Resolution: Bliss Road Plat of Dedication (#2004-1005E)
d. Resolution: Authorizing an Agreement with Kimball Hill - Settler’s Ridge Water System Improvements (#2004-1005F)
e. Resolution: Authorizing an Agreement with EEI - Settler’s Ridge Water System Improvements (#2004-1005G)
f. Ordinance: Amending Title 11 of the SG Code (Banks as a Special Use) (#2004-1005B)
9. New Business
a. None
10. Reports
a. Staff Reports
b. Trustee Reports
c. President’s Report
11. Public Comment
12.
Adjournment
October 5th, 2004
Committee of the Whole Meeting
6:30 P.M.
Call to Order
Discussion: Loan to Sugar Grove Park District
Discussion: Impact Fee Collection on Behalf of Other Public Entities
Discussion: Hannaford Farm Final Plat
Discussion: Storage Sheds in Utility Easements
Discussion: EDC Targeted Market Analysis
Discussion: Village Entrance Sign – Walnut Woods
Discussion: North Water Tower Painting - Logo
Discussion: Finance Report Format
Closed Session
Adjournment