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 21, 2019

August Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, August 21, 2019 – 5:30 PM

Severson Dells Nature Center

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Audrey Johnson

C.  APPROVAL of MINUTES

      Minutes for July 17 and August 9

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

     1. Severson Dells Nature Center Update – Jessie Crow-Mermel

                 E.   UNFINISHED BUSINESS / DISCUSSION

F.   NEW BUSINESS

     1. Draft Budget – Fiscal Year 2019/2020

Page        G.  ACTION ITEMS

1.                   1. Bills for July

3.                   2. Budget Amendment – Liability Reserve Fund

 H. UPDATES and  REPORTS 

 5.                   1. Preserve Operations

 8.                   2. Land and Development

10.                  3. Golf

13.                  4. Marketing

14.                  5. Education

16.                  6. Human Resources

17.                  7. Law Enforcement

   I.  CLOSED SESSION

       1. Draft Agreement

  J.  ANNOUNCEMENTS and COMMUNICATIONS

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

2. September 26 – Breakfast for the Dells Fundraiser at The Pavilion at Orchard Ridge Farms, Thursday from 7:30 – 8:30am

3. September 28 – Forest Quest Scavenger Hunt

  K. ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, September 18, Forest Preserve Headquarters

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