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 – January 16, 2019

January Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, January 16, 2019 – 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 19

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

                       1.   Audubon Important Bird Areas – Stephanie Beilke

E.  UNFINISHED BUSINESS / DISCUSSION

        1.  Update on Donation

F.  NEW BUSINESS

Page        G.  ACTION ITEMS

 1.                   1.  Appointment of Officers

 2.                   2.  Bills for December

 4.                   3.  Acceptance of Bids for Five Preserve Vegetation Removal/Habitat Improvement

 H. UPDATES and  REPORTS 

 8.                   1. Preserve Operations

 9.                   2. Land and Development

10.                  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 20, Forest Preserve Headquarters

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