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 – February 15, 2017

February Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, February 15, 2017 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Cheryl Maggio

C.  APPROVAL of MINUTES

      Minutes for January 18

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

      1.  Nature Prescription Campaign and Get Outside, Get Healthy Program – Jamie Johannsen

page

E.  ACTION ITEMS

1.                    1.  Bills for January

3.                    2.  Early Retirement Incentive Program – Criteria Adjustment

                       3.  Great Lakes Basin Rail Line – Resolution Discussion

5.                  4.  Amended 2017 Fee Structure – Commercial Photography

      5.  Election and Appointment of Officers

F.   UNFINISHED BUSINESS / DISCUSSION

       1. Dog Park Discussion

       2. Clubhouse Deposit Transfer Service                        

G.   NEW BUSINESS

8.                     1. Strategic Plan Report – Annual Accomplishments

H.  STAFF REPORTS

22.                   1.  Preserve Operations

23.                   2.  Land and Development

24.                  3.  Golf

27.                  4.  Marketing

30.                   5.  Education

31.                   6.  Law Enforcement

I.   CLOSED SESSION

       1.  Land Acquisition

       2.  Personnel

 J. ANNOUNCEMENTS and COMMUNICATIONS

 K. ADJOURNMENT

 Next regular Board meeting – 5:30 PM Wednesday, March 15th, Forest Preserve Headquarters

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