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Wednesday, December 19 2007, 11:30 a.m.

Kankakee Public Library 4^th Floor Conference Room

Kankakee, Illinois

 Watch the meeting.

   part 1                       part 2

AGENDA

I.          Call to Order                                                                          Chairman Franco

II.          Roll Call & Declaration of Quorum                                      Nancy Rance

III.         Public Comment                                                                   Chairman Franco

IV.        Nomination of Officers                                                          Mike VanMill

V.        FEIN Number                                                            

            Checking Account                                                                

VI.        New Lease Agreement                                                       

VII.       2008 Budget                                                                         

            a.  Confirmation of Fiscal Year                                       

            b.  Money Management

VIII.      2008 Annual Work Program                                               

IX.        Overview/Presentation of Service Agreement                  Atty. Paula Jacobi

X.        Policy & Procedure Manual                                    

XI.        Economic Development Manager Position

XII.       Grant Park & Bourbonnais Econ. Dev. Service Agreements

New Business                                                                      

Old Business/Comments

Adjournment

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