Agenda

Board Meeting

March 17, 2010

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

Report from Director

District operations update

Staff report

Unfinished Business

Insurance update

CDC culex collection

GIS updates

CWA/NPDES update

New business

Evanston Pesticide Reduction ordinance

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.