Board Meeting Agenda – Nov. 8

Winnebago County Forest Preserve District
BOARD MEETING
Tuesday, November 8, 2011 – 5:30 PM
District Headquarters

A G E N D A
A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Gloria Lind

C. APPROVAL of MINUTES
Minutes for October 11
page
D. BINA HEARING

E. PRESENTATIONS and PUBLIC PARTICIPATION *
Equestrian facilities – Bernice Eisenbraun

F. ACTION ITEMS
1. 1. Bids – Macktown Historic District sewer
5. 3. Holiday schedule for 2012
6. 4. Fee schedule for 2012
8. 5. Budget amendment – development projects from 2011

G. BOARD DISCUSSION
10. 1. Strategic Planning Committee report – Judy Barnard
11. 2. Foundation Committee report – Mary McNamara-Bernsten
12. 3. Contract with Pam Reidenbach
13. 4. Amendment to Code – Audrey Johnson
5. Report on meeting with Plug & Pellet Club – Randy Olson and Judy Barnard
6. Report on meeting with Rockford Park District – Randy Olson and Mary Mc-Bernsten
7. Kilbuck Creek storm water – Judy Barnard

H. STAFF REPORTS
1. Executive Director report
14. – Administrative quarterly work plans
21. 2. Land and Development – New Milford/Cherry Valley TIF district

I. CLOSED SESSION
1. Closed session minutes

J. ANNOUNCEMENTS and COMMUNICATIONS
1. Ducks Unlimited fall dinner – 5:00 PM Thursday, November 10, Giovanni’s

K. ADJOURNMENT
Next Board meeting – 5:30 Tuesday, November 29
Next regular Board meeting – 5:30 Tuesday, December 6

* Those wishing to speak at a Board meeting must submit a request to speak in writing to the President by noon on the day of the meeting. Request must include name and subject matter. Requests may be relayed through District office at 815-877-6100.