Board Meeting Agenda – August 15, 2018

August Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, August 15, 2018 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Audrey Johnson

C.  APPROVAL of MINUTES

       Minutes for July 18 & July 31

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E.  UNFINISHED BUSINESS / DISCUSSION

F.  NEW BUSINESS

                      1.  Draft Budget – Fiscal Year 2018/2019

Page        G.  ACTION ITEMS

1.                    1.  Bills for July

3.                    2.  Establishing a Not-for-Profit

5.                    3.  Trade of Equipment with Klehm Arboretum

H. STAFF REPORTS 

6.                     1.  Preserve Operations

9.                     2.  Land and Development

11.                   3.  Golf

14.                   4.  Marketing

15.                   5.  Education

17.                   6.  Human Resources

19.                   7.  Law Enforcement

I.  CLOSED SESSION

J.  ANNOUNCEMENTS and COMMUNICATIONS

       1.  August 18 – Nurture Nature at a R.E.A.P. Volunteer Workday at Sugar River Forest Preserve,                  Saturday from 9:00am – 12:00pm

       2.  September 14 & 15 – Forest Quest Scavenger Hunt

       3.  September 15 – Nurture Nature at a R.E.A.P. Volunteer Workday at Cedar Cliff Forest Preserve,              Saturday from 9:00am – 12:00pm

K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, September 19, Forest Preserve Headquarters

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