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Board Meeting Agenda October 22, 2014

 October Agenda

Forest Preserves of Winnebago County

BOARD MEETING

 

Wednesday, October 22, 2014 – 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 September 17

 

  1. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
  2. Excellence in Ecological Restoration Program update

page

  1.       ACTION ITEMS

1.                      1.   Bills for October

3.                      2.   Delegate to IAPD annual business meeting

4.                      3.   2015 Holiday Schedule

  1.                       4.   Hononegah Youth Soccer Association Agreement
  2.                       5.   Budget & Appropriations Ordinance
  3.                       6.   Levy Ordinance
  4.                       7.   Agreement with Highway Department Salt Storage

22.                      8.   Bids for Sugar River Campground Electrical Phase II

  1. UNFINISHED BUSINESS / DISCUSSION

 

  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
  8. 7.                  Strategic Plan Quarterly Update

 

  1. CLOSED SESSION
  2. Land Acquisition
  3. Personnel

 

  1. ANNOUNCEMENTS and COMMUNICATIONS

 

  1. ADJOURNMENT

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

 

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