Board Meeting Agenda – December 19, 2018

December Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, December 19, 2018 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  SWEARING IN of ELECTED COMMISSIONERS – Michael Eickman and Audrey Johnson

B.  ROLL CALL

C.  PLEDGE of ALLEGIANCE – Michael Eickman

D.  ELECTION of PRESIDENT  and VICE PRESIDENT

E.  APPROVAL of MINUTES

      Minutes for November 12

F.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

       1.  2019 Restoration Manual – Tom Hartley

G.  UNFINISHED BUSINESS / DISCUSSION

H.  NEW BUSINESS

Page          I.  ACTION ITEMS

 1.                   1.  Appointment of Officers

 2.                   2.  Bills for November

 4.                   3.  Budget Amendment

 9.                   4.  Acceptance of Bids for Atwood Homestead Clubhouse Roof

 12.                 5.  Asset Liquidation Authorization Ordinance

 J. UPDATES and  REPORTS 

14.                   1. Preserve Operations

16.                   2. Land and Development

17.                   3. Golf

21.                   4. Marketing

22.                   5. Education

23.                   6. Human Resources

24.                   7. Law Enforcement

  K.  CLOSED SESSION

  L.  ANNOUNCEMENTS and COMMUNICATIONS

       1.  December 28 – Snowshoe/Hike at Hononegah Forest Preserve from 3:00 pm – 5:00 pm

  M. ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, January 16, Forest Preserve Headquarters

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