Board Meeting Agenda – July 15, 2015

July Agenda

Forest Preserves of Winnebago County

BOARD MEETING
Wednesday, July 15, 2015 – 5:30 PM

Severson Dells Forest Preserve

A G E N D A

           A.   ROLL CALL

           B.   PLEDGE of ALLEGIANCE – Gloria Lind

           C.   APPROVAL of MINUTES

     Minutes for June 19

           D.   PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

    1.   Monarch Butterfly Grant – Jamie Johannsen

    2.   Citizen Science Program – Update

page

           E.   ACTION ITEMS

1.                 1.   Bills for July

           F.   UNFINISHED BUSINESS / DISCUSSION

3.                1.   Strategic Plan Quarterly Update

    2.   Attorney RFP

           G.   NEW BUSINESS

   1.   County Contracts

           H.   COMMITTEE REPORTS

           I.   STAFF REPORTS

9.               1.   Preserve Operations

11.              2.   Land and Development

12.             3.   Golf

15.             4.   Marketing

17.             5.   Education

18.             6.   Law Enforcement

          J.   CLOSED SESSION

          K.   ANNOUNCEMENTS and COMMUNICATIONS

1.   Explore a Fundraiser

           L.   ADJOURNMENT

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