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

1. B.           PLEDGE of ALLEGIANCE – Audrey Johnson
2. C.          APPROVAL of MINUTES

Minutes for January 15

1. 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

1. 1. Rebranding/logo change
   2. G.    NEW  BUSINESS

1.   New website – Jamie Johannsen

2.   2014 resource management plan – Tom Hartley

1. H.    COMMITTEE  REPORTS
2. I.       STAFF  REPORTS
3.   7.  1.                  Preserve Operations
4.   8.  2.                  Land and Development
5.   9.  3.                  Golf
6. 11.  4.                  Marketing
7. 12.  5.                  Education
8. 14.                       6.   Law enforcement
   1. J.      CLOSED  SESSION
      1. Litigation
      2. Land acquisition
      3. K.    ANNOUNCEMENTS and COMMUNICATIONS
      4. L.     ADJOURNMENT

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.