Board Meeting Agenda – March 20
Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, March 20, 2013 – 5:30 PM
District Headquarters
A G E N D A
- A. ROLL CALL
- B. INVOCATION and PLEDGE of ALLEGIANCE – Cheryl Maggio
- C. APPROVAL of AGENDA and MINUTES
Minutes for February 20
page
- D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Announcement/Introduction of new Executive Director
2. Construction of Stevens Shop – Macktown Living History Educ Center-Ray Ferguson
E. ACTION ITEMS
2. 1. Payment of bills
4. 2. Resolution Establishing Land Advisory Committee
5. 3. Land Donation of Sugar River Alder access
- F. UNFINISHED BUSINESS
- G. BOARD DISCUSSION
6. 1. Procedure for Commissioner employment recommendations
8. 2. IAPD Legislative Reception & Conference Attendance 4-30 to 5-1-2013
- H. NEW BUSINESS
- I. COMMITTEE and STAFF REPORTS
- 10. 1. Preserve Operations – Vaughn Stamm
- 12. 2. Golf Operations – Mike Durand
- 14. 3. Land and Development – Tom Hartley
- 15. 4. Marketing & Community Relations – Jamie Johannsen
- 16. 5. Law Enforcement report – Terry Nordberg
- J. ANNOUNCEMENTS and COMMUNICATION
- 17. 1. Spring Celebration at the Pecatonica Education Center, 3:30 Saturday, March 23
- 18. 2. Atwood Award on April 25, 2013
- K. CLOSED SESSION
- L. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, April 17, Headquarters
PLEASE NOTE: May Board meeting date change to Wednesday, May 22 at Klehm
Anyone wishing to address the Board must call 815-877-6100 or email jday@winnebagoforest.org in advance of the meeting.