Laona Heights Sugar River Colored Sands Sugar River Two Rivers Ferguson Hartley Memorial Trask Bridge Four Lakes Pecatonica River Pecatonica Wetlands Crooked River Grove Creek Seward Bluffs Klehm Forest Preserve Severson Dells Fuller Memorial Cedar Cliff Indian Hill Hinchliff Memorial Kilbuck Bluffs Trailside Kishwaukee Gorge South Kishwaukee Gorge North Rockford Rotary Kishwaukee River Oak Ridge Blackhawk Springs Deer Run Espenscheid Memorial McKiski County Line Kieselburg Roland Olson Stone Bridge Clayton Andrews Ledges Hononegah J. Norman Jensen Millrace Isle Macktown Atwood Homestead Forest Preserve Headquarters

Board Meeting Agenda – December 17

December Agenda

 

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

 

  1. ROLL CALL

 

  1. PLEDGE of ALLEGIANCE – Mike Eickman

 

  1. APPROVAL of MINUTES

Minutes for November 19

page

  1. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
  2. IL Wildlife Action Plan, IDNR – Nancy Williamson

1.                      2.   Village of Rockton TIF District Proposal

  1. Update on Macktown – Ray Ferguson

 

  1.       ACTION ITEMS
  2.                       1.   Bills for December

6.                      2.   2015 Fee Schedule

8.                      3.   Budget Amendment

  1.                      4.   Purchase of 3.17 Acres of Land
  2.                      5.   Macktown Crop Management Bid
  3.                      6.   Land Acquisition Priorities & Procedures
  4.                      7.   Tax Abatement
  1. UNFINISHED BUSINESS / DISCUSSION

 

  1. NEW BUSINESS

 

  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

 

  1. ANNOUNCEMENTS and COMMUNICATIONS

 

  1. 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.