Board Meeting Agenda – April 18, 2018
Forest Preserves of Winnebago County
BOARD MEETING
Wednesday, April 18, 2018 – 5:30 PM
Colored Sands Forest Preserve
A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE – Gloria Lind
C. APPROVAL of MINUTES
Minutes for March 21
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Rockford Asphalt Plant Speaker – Chris Flueckiger
E. UNFINISHED BUSINESS / DISCUSSION
F. NEW BUSINESS
Page G. ACTION ITEMS
1. 2. Bills for March
3. 3. Contract Extension
H. STAFF REPORTS
4. 1. Preserve Operations
6. 2. Land and Development
8. 3. Golf
11. 4. Marketing
12. 5. Education
14. 6. Human Resources
16. 7. Law Enforcement
I. CLOSED SESSION
1. Personnel
J. ANNOUNCEMENTS and COMMUNICATIONS
1. April 21 – Nurture Nature at a R.E.A.P. Volunteer Workday at Kishwaukee Gorge North Forest Preserve, Saturday from 9:00am – 12:00pm
2. April 28 & 29 – The Gathering at Macktown Forest Preserve, Saturday & Sunday from 9:00am – 4:00pm
3. May 12 & 13 – Birdfest 2018 at Sand Bluff Bird Observatory, Saturday & Sunday from 8:00am – 4:00pm
4. May 19 – Nurture Nature at a R.E.A.P. Volunteer Workday at Blackhawk Springs Forest Preserve, Saturday from 9:00am – 12:00pm
5. May 19 – Nature Fiesta: Bilingual Celebration of Local Nature at Blackhawk Springs Forest Preserve, Saturday from 9:00am – 12:00pm
K. ADJOURNMENT
Next regular Board Meeting – 5:30 PM Wednesday, May 16, Klehm Arboretum & Botanic Garden
Anyone wishing to address the Board must call 815-877-6100 or email kknapp@winnebagoforest.org in advance of the meeting.