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 – May 16, 2018

May Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, May 16, 2018 – 5:30 PM

Klehm Arboretum & Botanic Garden

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Cheryl Maggio

C.  APPROVAL of MINUTES

      Minutes for April 18

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

      1.  Klehm Update – Dan Riggs

        E.  UNFINISHED BUSINESS / DISCUSSION

F.  NEW BUSINESS

      1.  Finance Report

Page       G.  ACTION ITEMS

1.                    1.  Bills for April

3.                    2.  Acceptance of Bids for Fairway Mower

H. STAFF REPORTS 

6.                    1.  Preserve Operations

9.                    2.  Land and Development

10.                  3.  Golf

13.                  4.  Marketing

14.                  5.  Education

17.                  6.  Human Resources

19.                  7.  Law Enforcement

 I.  CLOSED SESSION

J.  ANNOUNCEMENTS and COMMUNICATIONS

1.  May 19 – Nurture Nature at a R.E.A.P. Volunteer Workday at Blackhawk Springs Forest Preserve, Saturday from 9:00am – 12:00pm

2.  May 19 – Nature Fiesta: Bilingual Celebration of Local Nature at Blackhawk Springs Forest Preserve, Saturday from 11:00am – 3:00pm

3.  June 9 – Hooked on Fun at Four Lakes Forest Preserve, Saturday from 9:00am – 12:00pm.

4.  June 16 – Nurture Nature at a R.E.A.P. Volunteer Workday at J. Norman Jensen Forest Preserve, Saturday from 9:00am – 12:00pm.

 K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, June 20, Forest Preserve Headquarters

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