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Board Meeting Agenda March 18, 2015

March Agenda

 

Forest Preserves of Winnebago County

BOARD MEETING

 

Wednesday, March 18, 2015 – 5:30 PM

Forest Preserve Headquarters

 

A G E N D A

 

  1. ROLL CALL

 

  1. PLEDGE of ALLEGIANCE – Cheryl Maggio

 

  1. APPROVAL of MINUTES

Minutes for February 18

 

  1. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
  2.                        1. Agency Accomplishments
  3. Prescribed Burns – Staff Presentation

page

  1. ACTION ITEMS
  2.   1.                  Bills for March
  3. 2.                  Electric Line Easement/Right of Way at Deer Run Forest Preserve

        3.                  CFNIL Foundation Funds

  1. UNFINISHED BUSINESS / DISCUSSION

 

  1. NEW BUSINESS
  2.                       1.   2015 Events

 

  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

 

  1. ANNOUNCEMENTS and COMMUNICATIONS
  2. April 6 – Land Advisory Council Strategic Planning Meeting
  3. April 9 – Land Restoration Open House

 

  1. ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, April 15, Klehm Arboretum

 

 

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