Agenda

Board Meeting

November 21, 2007

1. Call to order

2. Roll call

3. Reading of minutes of the previous meeting. Amendment and approval of same.

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

5. Reports of committees.

6. Communication to the Board.

A. Report from Attorney

B. Report from Director

1) District operations update

Staff meeting report

WNV update

Underground storage tank update

2) Unfinished Business

3) 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.