AGENDA
MONDAY, NOVEMBER 20, 2006
7:00 P.M.
COMMITTEE OF THE WHOLE
ROLL CALL
AUDIENCE COMMENTS
1. Payout request for DOW Furniture TIF Grant in the amount of $17,625.00
2. Adopt Resolution of Library Board of Trustees for .02% Maintenance Tax
3. Acceptance of Moose Lake Estates Unit 1 Public Improvements and one-year maintenance
4. Agreement for Animal Control Services with Kane County
5. 2nd Budget Amendment for year 2006 – 2007
6. Approve Payout Request No. 12 to Whittaker Construction for $21,873.75 for the West Water Treatment Plant
7. Change Order request #7 to Geneva Construction for Oak-Orchard Improvements in the amount of $18,581.93
8. Recommendation for Tanner Trails Units 1 – 6 Letter of Credit reductions and extensions.
9. Executive Session: Land Acquisition
