Agenda

Jo-Carroll Depot LRA Board of Directors

3651 Crim Drive

Savanna Depot Business, Industry & Technology Park, Savanna, IL

3:00 p.m., Wednesday, April 1, 2009

I. Call to Order

II. Roll Call

III. NO CLOSED SESSION IS PLANNED*

Presentation: John Clarke—MEC Investigations

IV. Pledge of Allegiance

V. Agenda Additions

VI. Consent Items

Minutes of Board Meeting of March 4, 2009

VII. Old Business

A. Committee Reports

1. Finance/Personnel Committee

a. Approve Riverport RR addenda

b. Transfer $59,000 from CD to Money Market

2. Economic Development Committee

Transfer Lease of Building 255

.

3. Infrastructure Committee

a. Approve bid and award contract for mowing

b. Approve bid and award contract for snow removal

B. Set date for Committee Meetings in May

VIII. New Business-None

A. Staff Reports

1. Executive Director

2. Property Manager

3. Bookkeeper—Monthly Financial Report

B. Board of Directors Reports

C. Attorney’s Report & Recommendations

1. Update on litigation

2. Memo on SB 1784

D. Other New Business

Board action on SB 1784

IX. Other Reports to the Board

A. Commander’s Rep

B. Tenants

C. U.S. Fish and Wildlife Service

D. Illinois Department of Natural Resources

E. Illinois Natural History Survey

F. Jo-Carroll Energy

G. Guests

X. Public Comments

XI. Adjournment

Next committees meetings: April 17

Next board meeting: Wednesday, May 6, 2009

Tenants’ Luncheon, Noon April 1, July 3

“Our goal: Provide economic growth, create quality employment; improve property values.”