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 18, 2017

January Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, January 18, 2017 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.   PLEDGE of ALLEGIANCE – Gloria Lind

C.   APPROVAL of MINUTES

        Minutes for December 21

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

        1.  Volunteer Program Update

                       2.  Sand Bluff Annual Meeting – Mike Eickman

page

E.  ACTION ITEMS

1.                    1.  Bills for December

3.                    2.  Acceptance of Property Donation – Calvin & Sophia Ferguson Forest Preserve

9.                    3.  Early Retirement Incentive Program

4.  Appointment of Board of Commissioner Officers

F.   UNFINISHED BUSINESS / DISCUSSION                        

G.   NEW BUSINESS

H.  STAFF REPORTS

11.                   1.  Preserve Operations

14.                   2.   Land and Development

15.                   3.   Golf

18.                   4.   Marketing

21.                   5.   Education

I.   CLOSED SESSION

         1.  Personnel

 J. ANNOUNCEMENTS and COMMUNICATIONS

 K. ADJOURNMENT

 Next regular Board meeting – 5:30 PM Wednesday, February 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.