Board Meeting Agenda Jan. 15
Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, January 15, 2014 – 5:30 PM
District Headquarters
A G E N D A
- ROLL CALL
- PLEDGE of ALLEGIANCE – Mary McNamara Bernsten
- APPROVAL of MINUTES
Minutes for December 18
- PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
Penfield Crossing path – Bill Hoyt
page
E. ACTION ITEMS
1. 1. Bills for January
2. 3. Land acquisition – Penfield Crossing
- UNFINISHED BUSINESS / DISCUSSION
- NEW BUSINESS
- COMMITTEE REPORTS
- STAFF REPORTS 3. 1. Preserve Operations
4. 2. Land and Development
5. 3. Marketing
6. 4. Education
7. 5. Law enforcement
- CLOSED SESSION
- Land Acquisition
- Litigation
- ANNOUNCEMENTS and COMMUNICATIONS
- ADJOURNMENTSpecial Board meeting (strategic planning) – 5:30 Wednesday, January 29, Headquarters
Next regular Board meeting – 5:30 PM Wednesday, February 19, Headquarters
Anyone wishing to address the Board must call 815-877-6100 or email jday@winnebagoforest.org in advance of the meeting.