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 – August 17, 2016

August Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, August 17, 2016 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.   ROLL CALL

B.   PLEDGE of ALLEGIANCE – Gloria Lind

C.   APPROVAL of MINUTES

Minutes for July 20

D.   PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

      1.   Klehm Arboretum Capital Assets – Dan Riggs 

page

 E.   ACTION ITEMS

1.                    1.   Bills for July

3.                    2.   Klehm Capital Assets

5.                    3.  Resolution Authorizing the Issuance of Bonds in an Amount Not to Exceed $1,100,000 for the Purpose of Land Acquisition and the Setting of the Bond Issue Notification Act Hearing

8.                    4.   Resolution to Address IMRF Requirements

 F.   UNFINISHED BUSINESS / DISCUSSION

         G.   NEW BUSINESS

       1.   Preliminary budget Review

      2.   Four Lakes

 H.   STAFF REPORTS

10.                    1.   Preserve Operations

13.                   2.   Land and Development

14.                   3.   Golf

17.                   4.   Marketing

19.                   5.   Education

20.                   6.   Law Enforcement

         I.  CLOSED SESSION

J. ANNOUNCEMENTS and COMMUNICATIONS

                        1.   August 20th  – R.E.A.P Workday and Guided Butterfly Hike at Kieselburg Forest Preserve from 9am to 12pm.

        2.  September 17th – R.E.A.P Workday and Fishing on the Rock River at J. Norman Jensen Forest Preserve from 9am to 12pm.

 

K.   ADJOURNMENT

 Next regular Board meeting – 5:30 PM Wednesday, September 21st, Forest Preserve Headquarters

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