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 – December 20, 2017

December Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, December 20, 2017 – 5:30 PM

Severson Dells Nature Center

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Jeff Tilly

C.  APPROVAL of MINUTES

       Minutes for November 15

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

       1.  Severson Dells Nature Center Update – Ann Wasser

       2.  2018 Restoration Manual

       3.  PDRMA Agency Summary Report

E.   UNFINISHED BUSINESS / DISCUSSION

F.   NEW BUSINESS

       1.  New Land Acquisition Parcel

page        G.  ACTION ITEMS

1.                    1.  Bills for November

3.                    2.  Bills – ACH Account

5.                    3.  Sheriff’s Contract

17.                  4.  Budget Amendment – Insurance Fund

20.                  5. Non-Discrimination and Anti-Harassment Policy

27.                  6. Advance Approval for Commissioner Expenses

H.  STAFF REPORTS 

29.                  1.  Preserve Operations

30.                  2.  Land and Development

31.                  3.  Golf

33.                  4.  Marketing

34.                  5.  Education

36.                  6.  Human Resources

38.                  7.  Law Enforcement

 I.   CLOSED SESSION

J.   ANNOUNCEMENTS and COMMUNICATIONS

       1.  December 21 – Winter Solstice Concert at Severson Dells Nature Center starting at 7:00pm

       2.  January 20 – Citizen Science Spotlight: Celebrate the Impact of Local Citizen Science at Forest Preserve   Headquarters from 9:00am – 12:00pm

 K.  ADJOURNMENT

 Next regular Board Meeting – 5:30 PM Wednesday, January 17, Forest Preserve Headquarters

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