1) The meeting is called to order.

2) Pledge of Allegiance.

3) Roll Call

4) Supervisor's remarks.

5) Presentation by U of I Extension Service.

6) Review of the minutes of the regular board meeting of Tuesday, September 10, 2004.

7) Review of the September, 2004 Investment Report.

8) Receipts for the month of September, 2004.

9) Presentation of claims of the Supervisor and Highway Commissioner for audit and/or approval for payment for October 12, 2004, Additional bills and Nunda Township Road District Construction Project.

10) Resolution - Objecting to the Reactivation of the Nunda- Wauconda Drainage District

11) City of McHenry requests to donate 2.2 acres to Nunda Township.

12) Resolution for Eagle Scout David Michael Devyak, Jr..

13) The Annual Conference of Township Officials of Illinois will be held from Sunday November 7th thru Wednesday November 10th at the Peoria Civic Center in Peoria. Anyone going?

14) Reminder: The November Board Meeting is Tuesday November 16, 2004 at 7:00 pm.

15) Reports by the Highway Commissioner, Town Clerk, Assessor and Trustees.

16) New Business.

17) Old Business.

18) Questions from the floor?

19) Executive Session.

20) Adjournment.