Board Meeting Agenda – December 19, 2018
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.