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Board Meeting Agenda July 16

July cover sheet

Winnebago County Forest Preserve District

BOARD MEETING

 

Wednesday, July 16, 2014 – 5:30 PM

Severson Dells

 

A G E N D A

 

  1. ROLL CALL

 

  1. PLEDGE of ALLEGIANCE– Judy Barnard

 

  1. APPROVAL of MINUTES

Minutes for May 28

 

  1. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
  2. Tour of “The Grove”
  3. Get Outside! Update

page

  1.       ACTION ITEMS

1.                      1.   Bills for June

3.                             2.   Bills for July

  1.                       3.   Prevailing wage
  2.                      4.   Amendment to the General Use Regulations Ordinance
  3.                      5.   Bids for Macktown Horse Barn
  1. UNFINISHED BUSINESS / DISCUSSION

                         1.   OMA Training

2.   Logo Design

  1.                      3.   Strategic Plan Quarterly Update

 

  1. NEW BUSINESS
  2. Video Gaming
  3. Monarch Butterfly Program

 

  1. COMMITTEE REPORTS

 

  1. STAFF REPORTS
  2. 1.                  Preserve Operations
  3. 2.                  Land and Development
  4. 3.                  Golf
  5. 4.                  Marketing
  6. 5.                  Education
  7. 6.                  Law Enforcement

 

  1. CLOSED SESSION
  2. Land Acquisition
  3. Personnel

 

  1. ANNOUNCEMENTS and COMMUNICATIONS

 

  1. ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, August 20, District Headquarters

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