Board Meeting Agenda – January 20, 2016

January Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, January 20, 2016 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

         A.   ROLL CALL

         B.   PLEDGE of ALLEGIANCE – Audrey Johnson

         C.   APPROVAL of MINUTES

 Minutes for December 16

         D.   PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

page

           E.   ACTION ITEMS

1.              1.   Bills for January

3.              2.   Vehicle Purchase

5.              3.   Seven Options for Strategic Land Conservation and Management Plan

           F.   UNFINISHED BUSINESS / DISCUSSION

           G.   NEW BUSINESS

 1.   Procedural Changes for Reservations

 2.   Select Options for the Land Advisory Council to Pursue into the Future

7.               3.   Update of Strategic Plan – Goal #1

 4.   Partner Group Updates

           H.   COMMITTEE REPORTS

           I.   STAFF REPORTS

8.              1.   Preserve Operations

9.              2.   Land and Development

10.            3.   Golf

13.            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, February 17th , Forest Preserve Headquarters

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