Board of Commissioner Agenda – Jan. 18

Winnebago County Forest Preserve District

BOARD MEETING

Tuesday, January 18, 2011 – 7:00 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE and INSPIRATIONAL REFLECTION – Jay Ferraro

C. APPROVAL of MINUTES
Minutes for January 3
page #

D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Klehm Arboretum – community tree initiative – John Richards
2. Land acquisition – Tom Hartley

E. ACTION ITEMS
1. 1. Bids – fertilizers and chemicals
3. 2. Bids – vehicles
5. 3. Resolution – change in Board schedule
6. 4. Ordinance – budget amendment – development projects

F. UNFINISHED BUSINESS
7. 1. Law enforcement program

G. NEW BUSINESS

14. H. STAFF REPORTS

I. CLOSED SESSION
1. Early retirement incentive program

J. BOARD DISCUSSION

K. ANNOUNCEMENTS and COMMUNICATIONS

L. ADJOURNMENT
Next Board meeting – 7:00 PM Tuesday, February 15, District Headquarters