Laona Heights Sugar River Colored Sands Sugar River Two Rivers Ferguson Hartley Memorial Trask Bridge Four Lakes Pecatonica River Pecatonica Wetlands Crooked River Grove Creek Seward Bluffs Klehm Forest Preserve Severson Dells Fuller Memorial Cedar Cliff Indian Hill Hinchliff Memorial Kilbuck Bluffs Trailside Kishwaukee Gorge South Kishwaukee Gorge North Rockford Rotary Kishwaukee River Oak Ridge Blackhawk Springs Deer Run Espenscheid Memorial McKiski County Line Kieselburg Roland Olson Stone Bridge Clayton Andrews Ledges Hononegah J. Norman Jensen Millrace Isle Macktown Atwood Homestead Forest Preserve Headquarters

Board Meeting Agenda November 19, 2014

 November Agenda

 

 

Forest Preserves of Winnebago County

BOARD MEETING

 

Wednesday, November 19, 2014 – 5:30 PM

Forest Preserve Headquarters

 

A G E N D A

 

  1. ROLL CALL

 

  1. PLEDGE of ALLEGIANCE – Judy Barnard

 

  1. APPROVAL of MINUTES

Minutes for October 22 – Budget Hearing & Board Meeting

 

  1. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

page

  1.       ACTION ITEMS

1.                      1.   Bills for November

3.                      2.   Purchasing Policy

  1.                      3.   Conflict of Interest Policy
  2.                      4.   2015 Board Meeting Schedule
  3.                      5.   2015 Golf Fees
  4.                      6.   Golf Revenue
  1. UNFINISHED BUSINESS / DISCUSSION
  2. Greenways Plan Update
  3. Land Purchase Process

 

  1. NEW BUSINESS

 

  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. Personnel
  3. Land Acquisition

 

  1. ANNOUNCEMENTS and COMMUNICATIONS
  2. Holiday Party – December 10
  3. Legislative Reception – December 15
  4. Oath of Office Ceremony – December 17

 

  1. ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, December 17, Macktown Living History Center

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