Board Meeting Agenda – December 16, 2020

December Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, December 16, 2020 – 5:30 PM

Forest Preserve Headquarters

Join Zoom Meeting

https://zoom.us/j/93493415004

Meeting ID: 934 9341 5004

A G E N D A

A.  SWEARING IN of ELECTED COMMISSIONERS – Cheryl Maggio and Jeff Tilly

B.  ROLL CALL

C.  PLEDGE of ALLEGIANCE

                 D.  ELECTION of PRESIDENT and VICE PRESIDENT

E.   APPROVAL of MINUTES

      Minutes for November 18

F.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

1.  2021 Restoration Manual – Mike Groves

G.  UNFINISHED BUSINESS / DISCUSSION

H.  NEW BUSINESS

Page           I.   ACTION ITEMS

1.                    1.  Appointment of Officers

2.                    2. Bills for November

4.                    3.  Acceptance of Bids for the Purchase of Replacement Pickup Trucks

                  J.  UPDATES and  REPORTS 

8.                    1.  Preserve Operations

10.                   2.  Land and Development

11.                   3.  Golf

14.                   4.  Education

16.                   5.  Human Resources

17.                   6.  Law Enforcement

  K.  CLOSED SESSION

  L.  ANNOUNCEMENTS and COMMUNICATIONS

  M.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, January 20, Forest Preserve Headquarters

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