Board Meeting Agenda October 22, 2014
Forest Preserves of Winnebago County
BOARD MEETING
Wednesday, October 22, 2014 – 5:30 PM
Forest Preserve Headquarters
A G E N D A
- ROLL CALL
- PLEDGE of ALLEGIANCE – Cheryl Maggio
- APPROVAL of MINUTES
Minutes for September 17
- PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
- Excellence in Ecological Restoration Program update
page
- ACTION ITEMS
1. 1. Bills for October
3. 2. Delegate to IAPD annual business meeting
4. 3. 2015 Holiday Schedule
- 4. Hononegah Youth Soccer Association Agreement
- 5. Budget & Appropriations Ordinance
- 6. Levy Ordinance
- 7. Agreement with Highway Department Salt Storage
22. 8. Bids for Sugar River Campground Electrical Phase II
- UNFINISHED BUSINESS / DISCUSSION
- NEW BUSINESS
- COMMITTEE REPORTS
- STAFF REPORTS
- 1. Preserve Operations
- 2. Land and Development
- 3. Golf
- 4. Marketing
- 5. Education
- 6. Law Enforcement
- 7. Strategic Plan Quarterly Update
- CLOSED SESSION
- Land Acquisition
- Personnel
- ANNOUNCEMENTS and COMMUNICATIONS
- 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.