April 26, 2005

Special Board Meeting

6:00 P.M.

1.      Call to Order

2.      Pledge of Allegiance

3.      Roll Call

4.      Discussion:                      Waubonsee Drive Signalization

5.      Discussion:                      Settler’s Ridge Mixed Use Development

6.      Closed Session:             Land Acquisition, Personnel, Litigation

7.      Adjournment