Board Meeting Agenda – January 20, 2016
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.