Board Meeting Agenda Feb. 19
Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, February 19, 2014 – 5:30 PM
District Headquarters
A G E N D A
- A. ROLL CALL
- B. PLEDGE of ALLEGIANCE – Audrey Johnson
- C. APPROVAL of MINUTES
Minutes for January 15
- D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
page
E. ACTION ITEMS
1. 1. Bills for February
2. 2. Vehicle lease proposal
4. 3. Budget amendment
6. 4. Strategic plan
F. UNFINISHED BUSINESS / DISCUSSION
-
- Rebranding/logo change
- G. NEW BUSINESS
1. New website – Jamie Johannsen
2. 2014 resource management plan – Tom Hartley
- H. COMMITTEE REPORTS
- I. STAFF REPORTS
- 7. 1. Preserve Operations
- 8. 2. Land and Development
- 9. 3. Golf
- 11. 4. Marketing
- 12. 5. Education
- 14. 6. Law enforcement
- J. CLOSED SESSION
- Litigation
- Land acquisition
- K. ANNOUNCEMENTS and COMMUNICATIONS
- L. ADJOURNMENT
- J. CLOSED SESSION
Next regular Board meeting – 5:30 PM Wednesday, March 19, Severson Dells Nature Center
Anyone wishing to address the Board must call 815-877-6100 or email jday@winnebagoforest.org in advance of the meeting.