Board Meeting Agenda August 20
Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, August 20, 2014 – 5:30 PM
Headquarters
A G E N D A
- ROLL CALL
- PLEDGE of ALLEGIANCE– Mike Eickman
- APPROVAL of MINUTES
Minutes for July 16
- PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
- Three speakers regarding camping fees
page
- ACTION ITEMS
1. 1. Bills for August
- 2. Investments
- 3. Bids for Administration Building Roof
- 4. Bids for Macktown Horse Barn
- UNFINISHED BUSINESS / DISCUSSION
- NEW BUSINESS
- Presentation of the draft of the 2014/2015 fiscal year budget
- COMMITTEE REPORTS
- STAFF REPORTS
- 1. Preserve Operations
- 2. Land and Development
- 3. Golf
- 4. Marketing
- 5. Education
- 6. Law Enforcement
- CLOSED SESSION
- Land Acquisition
- ANNOUNCEMENTS and COMMUNICATIONS
- 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.