Board Meeting Agenda – January 15, 2020

January Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, January 15, 2020 – 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 December 18

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E.  UNFINISHED BUSINESS / DISCUSSION

F.   NEW BUSINESS

                       1. Attorney

Page          G.  ACTION ITEMS

1.                    1. Bills for December

3.                    2. Budget Amendment for Vehicle Repairs

7.                        3.  Purchase of Mowers on State Bid 

 H. UPDATES and  REPORTS 

9.                    1. Preserve Operations

10.                   2. Land and Development

11.                   3. Golf

14.                   4. Marketing

15.                   5. Education

16.                   6. Human Resources

17.                   7. Law Enforcement

   I.  CLOSED SESSION

  J.  ANNOUNCEMENTS and COMMUNICATIONS

  K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, February 19, Forest Preserve Headquarters

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