Agenda

Board Meeting

October 15, 2008

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

Treasurer's Statement

Report from Director

District operations update

Staff meeting minutes

Unfinished Business

WNV update

New business

Sale of old trucks

IMVCA meeting

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)

Executive Session Past Minutes Review per Open Meetings Act

Review District Rules & Regulations

11. Action on Executive session (if required)

12. Adjournment.