Board Meeting Agenda – February 17, 2016
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.