Board Meeting Agenda – Oct. 17

Winnebago County Forest Preserve District

BOARD  MEETING

Wednesday, October 17, 2012 – 5:30 PM

District Headquarters

A G E N D A

1. A. ROLL  CALL

1. B. INVOCATION and PLEDGE of ALLEGIANCE – Lee Johnson

1. C. APPROVAL of AGENDA and MINUTES

Minutes for September 19 – 8:30 and 5:30

page

1. D. PUBLIC  PARTICIPATION, AWARDS, and PRESENTATIONS

E.     ACTION  ITEMS

1. 1.   Prevailing wage

3. 2.   Agreement with Winnebago County Highway Department

6. 3.   2013 Holiday schedule

7. 4.   Payment of bills

1. F. UNFINISHED  BUSINESS

10. 1.   Budget Ordinance

11. 2.   Levy Ordinance

1. G. BOARD  DISCUSSION

1. H. NEW  BUSINESS

1. I. COMMITTEE and STAFF  REPORTS

1.   Marketing – Jamie Johannsen

2.   Land & Development – Tom Hartley

12. 3.   Preserve operations – Vaughn Stamm

15. 4.   Golf operations – Mike Durand

17. 5.   Law enforcement report – Terry Nordberg

1. J. CLOSED  SESSION

1. K. ANNOUNCEMENTS and COMMUNICATIONS

1. L. ADJOURNMENT

Strategic planning meetings – 9:00 Thursday, October 18 and 25, Headquarters

Next Board meeting – 5:30 PM Monday, November 19, Headquarters (note day change)

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