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 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 15, 2017

November Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, November 15, 2017 – 5:30 PM

Macktown Living History Education Center

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Cheryl Maggio

C.  APPROVAL of MINUTES

      Minutes for October 25

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

                       1.  Macktown Living History Update – Ray and Char Ferguson

Page

E.   UNFINISHED BUSINESS / DISCUSSION

  1.                   1.  New Forest Preserve Name

F.   NEW BUSINESS

G.  ACTION ITEMS

  2.                   1.  Bills for October

  4.                   2.  2018 Board Meeting Schedule

  5.                   3.  Auditing Firm

  6.                   4.  Dedication of Buffer Addition to Severson Dells Nature Preserve

                 H.  STAFF REPORTS 

14.                  1.  Preserve Operations

17.                  2.  Land and Development

18.                  3.  Golf

22.                  4.  Marketing

23.                  5.  Education

25.                  6.  Human Resource

27.                  7.  Law Enforcement

 I.   CLOSED SESSION

J.   ANNOUNCEMENTS and COMMUNICATIONS

                       1.  December 8 – Employee Service Recognition Luncheon at Klehm Arboretum from 11:30am –                                  2:30pm.

 K.  ADJOURNMENT

 Next regular Board Meeting – 5:30 PM Wednesday, December 20, Colored Sands Forest Preserve

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