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 19, 2020

February Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, February 19, 2020 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Judy Barnard

C.  APPROVAL of MINUTES

      Minutes for January 15 & February 8

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E.  UNFINISHED BUSINESS / DISCUSSION

Page            F.   NEW BUSINESS

      1. Finance Report

1.                    2. Strategic Plan Accomplishments

G.  ACTION ITEMS

13.                   1. Bills for January

15.                   2. Acceptance of Bids for Fertilizers & Chemicals

18.                       3. Acceptance of Bids for Golf Cars

21.                       4. Acceptance of Bids for Fairway Mowers

24.                       5. Land Acquisition Contract – Kishwaukee

 H. UPDATES and  REPORTS 

27.                   1. Preserve Operations

28.                   2. Land and Development

29.                   3. Golf

32.                   4. Marketing

35.                   5. Education

37.                   6. Human Resources

38.                   7. Law Enforcement

   I.  CLOSED SESSION

      1. Land Acquisition

  J.  ANNOUNCEMENTS and COMMUNICATIONS

  K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, March 18, Forest Preserve Headquarters

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