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Land Advisory Council Minutes September 11, 2017

Forest Preserves of Winnebago County

 

Land Advisory Council Meeting Minutes

September 11, 2017

 

Members Present:  Pam Cunningham, Bill Hoff, Lee Johnson, Randy Vogel, Dan Williams, and Jerry Paulson.  FPWC Commissioners Present: Audrey Johnson.  FPWC Staff Present: Tom Hartley and Mike Holan.

 

Call to order:  Chairman Jerry Paulson called the meeting to order at 4:00 p.m. at the FPWC offices, 5500 Northrock Drive, Rockford, Illinois.

 

Adoption of agenda:  The agenda was approved as presented.

 

Committee matters:

 

Approval of minutes from June 5, 2017 meeting: The minutes of the June meeting were approved.

 

Next Steps:

  1. Contact land owners priority 2-4
  2. Reconvene conservation partners in Winnebago County

 

Closed Session to Consider Land Acquisition Projects:  The Committee went into closed session at approximately 4:30pm.

 

Return to Open Session: The meeting was opened at 5:05 p.m., Paulson noted that no action was taken in closed session. The land under discussion in closed session is to be reconsidered at the discretion of the Chairman.

 

Next Meeting Date: The next meeting date will be announced by Chairman Paulson.

 

Adjourn:  Acting Chairman Williams adjourned the meeting at 5:10pm.

 

Respectfully submitted,

Tom Hartley,

Director of Land and Development