February 1, 2017 at 6:00 PM - Special Meeting

1. Meeting Call to Order - President Kellenberger

1.A. Roll Call

1.B. Approval of Agenda

2. Information Item

2.A. Review Debt Service Structure/Underwriter

3. Action Item

3.A. Approve Underwriter Selection

3.B. Approve Letter of Credit for Kane County Construction Permit

4. Executive Session

4.A. “The appointment, employment, resignation, compensation, discipline, performance, or
dismissal of specific employees of the public body or legal counsel for the
public body, including hearing testimony on a complaint lodged against an
employee or against the legal counsel for the District to determine its
validity [5 ILCS 120/2(c)(1)].              

4.B. Open Session

4.C. Personnel Report

5. Adjourn