1. Call to Order

       2. Pledge of Allegiance

       3. Roll Call

       4. Public Hearing

       5. Appointments and Presentations

       6. Airport Report

       7. Public Comment on Scheduled Action Items

       8. Consent Agenda

1.   Approval: Minutes of the February 20, 2024, Board Meeting
2.   Approval: Vouchers
3.   Resolution:  Approving a Replacement Boiler for Public Works
4.   Resolution: Approving the Purchase of LED Safety Road Flares

      9. General Business

    10. Public Comment

    11. Discussion Items

1. Special use permit for solar garden, community solar 1 (Aurora Airport)
2. Special use permit for solar garden, community solar 2 (Aurora Airport)
3. Professional Services Agreement with HR Green for Phase II Engineering Services for the IL RT. 47 Utility Relocations
4. Priority Capital Projects List
5. FY2025-2029 Capital Improvement Program
6. Budget Workshop #2

   12. Reports

1. Staff
2. Trustees
3. President

  13. Executive Session

• Personnel –5 ILCS 120/2(c)(1)
• Litigation – 5 ILCS 120/2(c)(11)
• Property/Land Acquisition – 5 ILCS 120/2(c)(5)
• Sale of Property – 5 ILCS 120/2(c)(6)
• Review of Executive Session Minutes – 5 ILCS 120/2(c)(21)

  14. Adjournment