DAY: WEDNESDAY

DATE: 1ST AND 3RD WEDNESDAY OF MONTH

TIME: 7 P.M.

LOCATION: RANDALL OAKS GOLF COURSE CLUBHOUSE
37W361 BINNIE ROAD
WEST DUNDEE, IL 60118

AGENDA
DUNDEE TOWNSHIP PARK DISTRICT
BOARD OF COMMISSIONERS MEETING
November 5, 2008
7:00 P.M.

LOCATION:  Randall Oaks Golf Course Clubhouse

I. Call to Order

II. Consent Agenda
a.   Approval of Items to be Considered for Consent Agenda
1.   October 15, 2008 Board Meeting Minutes
2.   Payment of Bills
b.  Approval of Consent Agenda

III.   Bond Sale Ordinance ñ Speer Financial

IV.  Citizens to be Heard

V.   Director's Report
1.   Community Survey Update
2.   Employee Dinner
3.   University of Illinois Student Institute - November 13
4.   Route 68 Sidewalk Update
5.   School District 300 ñ Park District Cooperative Programming

VI.  President's Report

VII.  Old Business
1.  Board Attendance by Audio or Video Conference

VIII.  New Business
1.   Truth in Taxation Law Resolution No. 08-02
2.   Designation of IAPD Delegate
3.   November 19, 2008 Board Meeting

IX.  Executive Session
Personnel 2(c)(1)
Land Acquisition 2(c)(5)
Litigation 2(c)(11)
Review of Meeting Minutes 2(c)(21)

X. Approval of Executive Session Minutes

XI. Action, if any on matters considered in Executive Session

XII. Additional New Business

XIII.  Adjournment

DUNDEE TOWNSHIP PARK DISTRICT BOARD OF COMMISSIONERS MEETING MINUTES

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