Board Meeting Agenda – July 15, 2020

July Agenda

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.