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 – April 17, 2019

April Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, April 17, 2019 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Cheryl Maggio

C.  APPROVAL of MINUTES

      Minutes for March 20

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

                       1.  Baker Tilly Audit Results – John Rader

E.  UNFINISHED BUSINESS / DISCUSSION

F.  NEW BUSINESS

Page        G.  ACTION ITEMS

1.                   1. Bills for March

3.                   2. Acceptance of Bids for Greens Mower

5.                   3. Acceptance of Bids for Fairway Mower

8.                   4. Assigning a Project Manager for Special Use Permit

 H. UPDATES and  REPORTS 

9.                   1. Preserve Operations

11.                  2. Land and Development

12.                  3. Golf

15.                  4. Marketing

17.                  5. Education

19.                  6. Human Resources

20.                  7. Law Enforcement

   I.  CLOSED SESSION

  J.  ANNOUNCEMENTS and COMMUNICATIONS

1. April 26 – News Conference announcing the launch of 815 Outside at Blackhawk Springs Forest Preserve, Friday at 10:00am

2. April 27 & 28 – The Gathering at Macktown Forest Preserve, Saturday & Sunday from 9:00am – 4:00pm

3. May 4 – Walk With Swedes at Severson Dells Forest Preserve, Saturday at 9:00am

4. May 11 & 12 – Birdfest 2019 at Sand Bluff Bird Observatory, Saturday from 8:00am – 4:00pm & Sunday from 8:00am – 3:00pm

5. May 18 – Nurture Nature at a R.E.A.P. Volunteer Workday at Rockford Rotary Forest Preserve, Saturday from 9:00am – 12:00pm

  K. ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, May 15, Forest Preserve Headquarters

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