Agenda

Board Meeting

January 21, 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

Budget Committee meeting

Report from Director

District operations update

Staff report

CDC & storm sewers

Unfinished Business

Property Appraisal

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.