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Board Meeting Agenda August 20

August cover sheet

Winnebago County Forest Preserve District

BOARD MEETING

 

Wednesday, August 20, 2014 – 5:30 PM

Headquarters

 

A G E N D A

 

  1. ROLL CALL

 

  1. PLEDGE of ALLEGIANCE– Mike Eickman

 

  1. APPROVAL of MINUTES

Minutes for July 16

 

  1. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
  2. Three speakers regarding camping fees

page

  1.       ACTION ITEMS

1.                      1.   Bills for August

  1.             2.   Investments
  2.             3.   Bids for Administration Building Roof
  3.             4.   Bids for Macktown Horse Barn
  1. UNFINISHED BUSINESS / DISCUSSION

                      

  1. NEW BUSINESS
  2. Presentation of the draft of the 2014/2015 fiscal year budget

 

  1. COMMITTEE REPORTS

 

  1. STAFF REPORTS
  2. 1.              Preserve Operations
  3. 2.             Land and Development
  4. 3.             Golf
  5. 4.             Marketing
  6. 5.             Education
  7. 6.             Law Enforcement

 

  1. CLOSED SESSION
  2. Land Acquisition

 

  1. ANNOUNCEMENTS and COMMUNICATIONS

 

  1. ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, September 17, District Headquarters

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