Agenda

Board Meeting

April 15, 2009

1. Reading of minutes of the proceedings of previous meeting.

Amendment and approval of same.

2. Report of Officers (Treasurer’s report and approval of same).

3. Reports of committees.

4. Communication to the Board.

Report from Attorney

Adopt Tax Levy Ordinance

Adopt Ordinance Transferring Funds

Report from Director

District operations update

Staff report

Insurance update

WNV update

Unfinished Business

New business

7. Other unfinished Business of preceding meetings.

8. Other motions, resolutions and notices.

9. Other new business.

10. Executive session (if required)

To discuss appointments, employment, compensation, potential litigation and land sale or acquisition pursuant to 5 ILCS 120/2(c) (2)

11. Action on Executive session (if required)

12. Adjournment.