Board Meeting Agenda – December 17
Forest Preserves of Winnebago County
BOARD MEETING
Wednesday, December 17, 2014 – 5:30 PM
Oath of Office Ceremony Swearing in
by the Honorable Judge Wilt – 5:15 PM
Election of Officers
Macktown Living History Center
A G E N D A
- ROLL CALL
- PLEDGE of ALLEGIANCE – Mike Eickman
- APPROVAL of MINUTES
Minutes for November 19
page
- PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
- IL Wildlife Action Plan, IDNR – Nancy Williamson
1. 2. Village of Rockton TIF District Proposal
- Update on Macktown – Ray Ferguson
- ACTION ITEMS
- 1. Bills for December
6. 2. 2015 Fee Schedule
8. 3. Budget Amendment
- 4. Purchase of 3.17 Acres of Land
- 5. Macktown Crop Management Bid
- 6. Land Acquisition Priorities & Procedures
- 7. Tax Abatement
- UNFINISHED BUSINESS / DISCUSSION
- NEW BUSINESS
- COMMITTEE REPORTS
- STAFF REPORTS
- 1. Preserve Operations
- 2. Land and Development
- 3. Golf
- 4. Marketing
- 5. Education
- 6. Law Enforcement
- CLOSED SESSION
- ANNOUNCEMENTS and COMMUNICATIONS
- ADJOURNMENT
Next regular Board meeting – 5:30 PM Wednesday, January 21, Forest Preserve Headquarters
Anyone wishing to address the Board must call 815-877-6100 or email jswanson@winnebagoforest.org in advance of the meeting.