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 18, 2021

August Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, August 18, 2021 – 5:30 PM

Colored Sands Forest Preserve

 

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE

C.  APPROVAL of MINUTES

      Minutes for July 21

D.  PUBLIC PARTICIPATION, AWARDS and PRESENTATIONS

                       1.  Introduction of Daniel Rohrer

E.  UNFINISHED BUSINESS / DISCUSSION

Page            F.   NEW BUSINESS

1.                     1.  Roland Olson Horse Arena

            2.  Draft Budget – Fiscal Year 2021/2022

                 G.  ACTION ITEMS

3.                    1.  Bills for July

5.                    2.  Amendment of Personnel Policy

12.                   3.  Acceptance of Commissioner Resignation

13.                   4.  Acceptance of Grant Funds from Conservation Fund

                  H.  UPDATES and  REPORTS 

14.                    1.  Preserve Operations

18.                    2.  Land and Development

19.                    3.  Golf

22.                    4.  Marketing

23.                    5.  Education

25.                    6.  Human Resources

26.                    7.  Law Enforcement

        I.  CLOSED SESSION

                       1.  Replacement of Commissioner

       J.  ANNOUNCEMENTS and COMMUNICATIONS

                      1.  August 21 – Nurture Nature at a R.E.A.P. Volunteer Workday at Kieselburg Forest Preserve,                                    Saturday from 9:00am – 12:00pm

 2.  September 18 – Nurture Nature at a R.E.A.P. Volunteer Workday at Funderburg Forest                      Preserve, Saturday from 9:00am – 12:00pm

  K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, September 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.