Board Meeting Agenda – February 17, 2016

February Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, February 17, 2016 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

         A.   ROLL CALL

         B.   PLEDGE of ALLEGIANCE – Gloria Lind

         C.   APPROVAL of MINUTES

 Minutes for January 20

 Minutes for February 4

         D.   PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

 1.   Extension of Bonds – Steve Chapman

page

           E.   ACTION ITEMS

1.              1.   Bills for January

3.              2.   Macktown Sewer Pump Replacement and Related Items

           F.   UNFINISHED BUSINESS / DISCUSSION

           G.   NEW BUSINESS

6.               1.   Update of Strategic Plan – Goals 4 & 5

           H.   COMMITTEE REPORTS

           I.   STAFF REPORTS

7.              1.   Preserve Operations

9.              2.   Land and Development

10.            3.   Golf

14.            4.   Marketing

16.            5.   Education

17.            6.   Law Enforcement

          J.   CLOSED SESSION

  K.   ANNOUNCEMENTS and COMMUNICATIONS

   L.   ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, March 16th , Forest Preserve Headquarters

Anyone wishing to address the Board must call 815-877-6100 or email kknapp@winnebagoforest.org in advance of the meeting.