Board Meeting Agenda – July 15, 2020
Forest Preserves of Winnebago County
BOARD MEETING
Wednesday, July 15, 2020 – 5:30 PM
Forest Preserve Headquarters
A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE
C. APPROVAL of MINUTES
Minutes for June 17
D. PUBLIC PARTICIPATION and AWARDS
1. Severson Dells’ Dog Discussion – Ramona Lanning
E. PRESENTATIONS
1. Proposed Hog Farm – Tom Walsh
F. UNFINISHED BUSINESS / DISCUSSION
Page G. NEW BUSINESS
1. 1. Hononegah Campground Electric Service
H. ACTION ITEMS
6. 1. Bills for June
8. 2. Land Acquisition Contract – Property Adjacent to Severson Dells
10. 3. Disengagement from Current Risk Management Pool
11. 4. Authorization of Membership into IPARKS Risk Management Pool
12. 5. Resolution to Prohibit Dogs at Severson Dells Forest Preserve
I. UPDATES and REPORTS
13. 1. Preserve Operations
16. 2. Land and Development
17. 3. Golf
21. 4. Education
22. 5. Human Resources
24. 6. Law Enforcement
J. CLOSED SESSION
K. ANNOUNCEMENTS and COMMUNICATIONS
1. July 18 – Nurture Nature at a R.E.A.P. Volunteer Workday at Pecatonica Wetlands Forest Preserve, Saturday from 9:00am – 12pm
2. August 15 – Nurture Nature at a R.E.A.P. Volunteer Workday at Sugar River Forest Preserve, Saturday from 9:00am – 12:00pm
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.