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
- A. ROLL CALL
- B. INVOCATION and PLEDGE of ALLEGIANCE – Lee Johnson
- C. APPROVAL of AGENDA and MINUTES
Minutes for September 19 – 8:30 and 5:30
page
- 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
- F. UNFINISHED BUSINESS
10. 1. Budget Ordinance
11. 2. Levy Ordinance
- G. BOARD DISCUSSION
- H. NEW BUSINESS
- 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
- J. CLOSED SESSION
- K. ANNOUNCEMENTS and COMMUNICATIONS
- 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.