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 21, 2018

February Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, February 21, 2018 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

   A.  ROLL CALL

   B.  PLEDGE of ALLEGIANCE – Jake Henry

   C.  APPROVAL of MINUTES

         Minutes for January 17

   D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

   E.  UNFINISHED BUSINESS / DISCUSSION

page            F.  NEW BUSINESS

 1.  Finance Report

1.                       2.  Agency/Strategic Plan Accomplishments

            G.  ACTION ITEMS

 8.                      1.  Bills for January

10.                     2.  Bids for LP Forklift

13.                     3.  Bids for Tack Loader

    H. STAFF REPORTS 

16.                     1.  Preserve Operations

17.                     2.  Land and Development

19.                     3.  Golf

22.                     4.  Marketing

23.                     5.  Education

25.                     6.  Human Resources

27.                     7.  Law Enforcement

     I.  CLOSED SESSION

 1.  Executive Director Evaluation

    J.  ANNOUNCEMENTS and COMMUNICATIONS

  1.  February 24 – Species Spotlight – Calling Frog at Forest Preserve Headquarters from 9:00am – 12:00pm

  2.  March 3 – Species Spotlight – Bumblebees at Forest Preserve Headquarters from 9:00am – 12:00pm

  3.  March 17 – Species Spotlight – Bats at Forest Preserve Headquarters from 9:00am – 12:00pm

  4.  March 24 – Species Spotlight – Butterfly at Forest Preserve Headquarters from 9:00am – 12:00pm

    K.  ADJOURNMENT

 Next regular Board Meeting – 5:30 PM Wednesday, March 21, Forest Preserve Headquarters

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