Agenda

Board Meeting

December 16, 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

Appointment of Budget Committee

County Treasurer Report

Intergovernmental Agreement with Wheeling

Report from Director

District operations update

Staff report

WNV update

Unfinished Business

Asphalt Plant update

Insurance update

CWA update

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.