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 21, 2016

December Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, December 21, 2016 – 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 November 16

        D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

      1.  Introduction – Ann Wasser, Director of Nature Education

               2.  2017 Restoration Manual

page

         E.   ACTION ITEMS

1.            1.  Bills for November

3.            2.  Clubhouse Food Service and Gaming

4.            3.  Budget Amendment – Bonds & Land Acquisition

8.            4.  Budget Amendment – Improvement & Development

12.          5.  Rock River Land Acquisition Grant

13.          6.   Grant Writer

       7.   Auditor Services

          F.  UNFINISHED BUSINESS / DISCUSSION

       1.  Land Acquisition Goal for Strategic Plan

          G.  NEW BUSINESS

          H.  STAFF REPORTS

16.          1.   Preserve Operations

17.          2.   Land and Development

19.          3.   Golf

21.          4.   Marketing

23.          5.   Education

24.          6.   Law Enforcement

          I.   CLOSED SESSION

         J.   ANNOUNCEMENTS and COMMUNICATIONS

          K.  ADJOURNMENT

 Next regular Board meeting – 5:30 PM Wednesday, January 18th, Forest Preserve Headquarters

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