TUESDAY, October 7, 2008

8:30 A. M.

Location: Conference Room East
DeKalb County Administration Building
(SE entrance from parking lot)
110 East Sycamore Street
Sycamore, IL 60178

AGENDA

1. ROLL CALL

2. APPROVAL OF MINUTES - MEETING OF TUESDAY, SEPTEMBER 2, 2008

3. APPROVAL OF AGENDA

4. STATE’S ATTORNEY REVIEW: TIMING OF PBC ELECTIONS

5. ELECTION OF OFFICERS

6. COMMUNITY OUTREACH BUILDING
   A. Project Status
   B. Change Orders
   C. Pay Requests

7. UPDATE: 2008 PBC PROJECTS

8. FY 2009 BUDGET
   A. Employee Job Responsibilities
   B. Potential Projects
   C. Operating Budget

9. APPROVAL OF 2009 MEETING SCHEDULE (ATTACHED)

10. NEW BUSINESS/OLD BUSINESS

11. NEXT MEETING - TUESDAY, NOVEMBER 4, 2008 (ELECTION DAY)