Board Meeting Agenda – March 15, 2017

March Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, March 15, 2017 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Jeff Tilly

C.  APPROVAL of MINUTES

      Minutes for February 15

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E.   UNFINISHED BUSINESS / DISCUSSION

        1.  Strategic Plan

F.   NEW BUSINESS

page

G.  ACTION ITEMS

1.                    1.  Bills for January

3.                    2.  Land Acquisition Ordinance – South Rock River Property

43.                   3.  Acceptance of Bids for Fertilizers & Chemicals

               H.   STAFF REPORTS

46.                   1.  Preserve Operations

48.                   2.  Land and Development

49.                  3.  Golf

52.                  4.  Marketing

54.                   5.  Education

55.                   6.  Law Enforcement

I.   CLOSED SESSION

       1.  Personnel

 J. ANNOUNCEMENTS and COMMUNICATIONS

      1.   April 15th – REAP Volunteer Workday and guided “Signs of Spring” hike at Kishwaukee Gorge Forest Preserve from 9:00am to 12:00pm.

 K. ADJOURNMENT

 Next regular Board meeting – 5:30 PM Wednesday, April 19th, Forest Preserve Headquarters

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