August 2, 2005

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing
• None

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the July 19, 2005 Meetings
• Approval: Vouchers
• Ordinance: Plat of Easement Vacation and Grant – NW Corner 47 & Park:

• General Business
• Resolution: Accepting a Sanitary Sewer Easement Grant - Settlers Ridge
• Approval: Speed Trailer Purchase

• New Business
• None

• Reports
Staff Reports
• Trustee Reports
• President’s Report

• Public Comment
• Closed Session
  • Personnel, Litigation , Land Acquisition
    • Possible Approval: Employment Agreements – Administrator, Community Development Director, Finance Director, Police Chief and the Director of Public Works
• Adjournment
  

August 2, 2005

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Rolling Oaks Subdivision Acceptance and Release of Letter of Credit
• Discussion: Gordon Road Closure Request
• Discussion: Waubonsee Corporate Center and Parking Ordinance 780
• Discussion: Joint Meeting with Other Governmental Units
• Discussion: 2006 ICSC Attendance
• Discussion: Golden Celebration Committee Appointments
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment