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

1. ROLL  CALL
2. PLEDGE of ALLEGIANCE – Mary McNamara Bernsten
3. APPROVAL of MINUTES

Minutes for December 18

1. 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

1. UNFINISHED BUSINESS / DISCUSSION
2. NEW  BUSINESS
3. COMMITTEE  REPORTS
4. STAFF  REPORTS  3.  1.                  Preserve Operations

     4.  2.                  Land and Development

     5.  3.                  Marketing

     6.  4.                  Education

     7.                       5.   Law enforcement

5. CLOSED  SESSION

1. Land Acquisition
2. Litigation

1. ANNOUNCEMENTS and COMMUNICATIONS
2. 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.