Board Meeting Agenda – Jan. 18

Winnebago County Forest Preserve District

BOARD MEETING

Wednesday, January 18, 2012 – 5:30 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Audrey Johnson

C. APPROVAL of MINUTES
Minutes for January 11
page
D. PRESENTATION
1. 2012 Natural Resource Restoration Plan – Tom Hartley
1. 2. Pine tree removal – Tom Hartley

E. PUBLIC PARTICIPATION
2. 1. Various speakers

F. ACTION ITEMS
3. 1. 2012 Board schedule
4. 2. Request for easement – Harrison & Main
6. 3. Union contract
8. 4. Budget amendment – land acquisition grant
10. 5. Budget amendment – new bond fund
12. 6. Policy on legal opinions
13. 7. Commissioner vacancy selection process

G. BOARD DISCUSSION
16. 1. Report of Atlanta conference – Audrey Johnson

H. STAFF REPORTS
21. 1. 2012 deer management report

I. CLOSED SESSION
1. Land acquisition – status
2. Labor negotiations

J. ANNOUNCEMENTS and COMMUNICATIONS
1. Open Meetings Act training
2. IPRA annual conference – January 26-29, Chicago
3. Pheasants Forever banquet – Thursday, February 16, Giovanni’s

K. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, February 15, District Headquarters