Board Meeting Agenda – Feb. 15

Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, February 15, 2012 – 4:00 PM
District Headquarters

A G E N D A
A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Randy Olson

C. APPROVAL of MINUTES
Minutes for January 18 and February 7 and 8
page
D. SELECTION OF NEW COMMISSIONER and SWEARING IN

E. PRESENTATION and PUBLIC PARTICIPATION
Wetland banking – John Betker
Bob Nieman – IDNR deer program

F. ACTION ITEMS
1. 1. IDNR – CWD report & request
9. 2. Bids – fertilizers and chemicals
12. 3. Policy – signage
14. 4. Agreement – LESO

G. BOARD DISCUSSION
17. 1. Paperless technology

H. STAFF REPORTS
20. 1. Clubhouse food service concessionaire – Mike Durand
21. 2. PGA initiative – Mike Durand
22. 3. Guide to Birds – Jamie Johannsen
23. 4. Wood duck nest summary – Vaughn Stamm

I. CLOSED SESSION
1. Personnel

J. ANNOUNCEMENTS and COMMUNICATIONS
1. Pheasants Forever banquet – Thursday, February 16, Giovanni’s
24. 2. Letter from Craig Peterson
25. 3. Letter from Sierra Club
27. 4. Forest preserve science symposium in Cook County
5. Neighborhood meeting
28. 6. Election timeline

K. ADJOURNMENT
Strategic Planning Committee – 11:00 Saturday, February 18, District Headquarters
Next Board meeting – 5:30 PM Wednesday, March 21, District Headquarters

Anyone wishing to address the Board must call 815-877-6100 or email jday@winnebagoforest.org in advance of meeting.