1.  Roll Call

2.  Pledge to the Flag

3.  Approval of Minutes

4.  Approval of Agenda

5.  Communications and Referrals

      Presentation from Representative Robert W. Pritchard and Senator J. Bradley Burzynski on Legislative Issues.

6.  Appointments                      

     Appointments expiring for February 2009:

     a.  Community Services Administrative Board – 1 position

     b.  Metropolitan Planning Organization – 1 position

7.  Persons to be Heard from the Floor

8.  Reports from Standing Committees

PLANNING AND ZONING COMMITTEE

Ordinance #2009-01:  Bradt Special Use Permit Request.  To allow a home occupation on property located at 1841 West Forestview Drive in Mayfield Township.  Committee Action:  Moved by Mr. Haines, seconded by Ms. Vary, and it was carried unanimously to forward this recommendation to the full board for approval.

FINANCE COMMITTEE

a.)               Resolution #R2009-10:  FY2008 Year-End Budget Transfer.  Committee Action:  Moved by          , seconded by             , and it was carried                      to forward the recommendation to the full board for approval.

ON THE TABLES

b.)               Claims

c.)               Reports of County Officials

9. Old Business

10. New Business

11. Adjournment

DEKALB COUNTY FOREST PRESERVE DISTRICT

1.  Roll Call

2.  Approval of the Minutes

3.  Approval of the Agenda

4.  Business

a.)   Resolution #R2009-09: FY’08 Year-End Budget Transfers.  Committee Action:  Moved by Mr. Anderson, seconded by Mr. Augsburger, and it was carried unanimously to the full forest preserve commissioners for approval.

b.)   Claims

5. Old Business

6. New Business

7. Adjournment

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