Board Meeting Agenda – July 17, 2019

July Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, July 17, 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 June 19

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

                 E.  UNFINISHED BUSINESS / DISCUSSION

F.   NEW BUSINESS

Page        G.  ACTION ITEMS

1.                   1. Bills for June

3.                   2. Acceptance of Bids for Hononegah Rainbow Arch Bridge Renovation

 H. UPDATES and  REPORTS 

 6.                   1. Preserve Operations

 9.                   2. Land and Development

11.                   3. Golf

14.                  4. Marketing

16.                  5. Education

18.                  6. Human Resources

19.                  7. Law Enforcement

   I.  CLOSED SESSION

  J.  ANNOUNCEMENTS and COMMUNICATIONS

1. July 20 – Nurture Nature at a R.E.A.P. Volunteer Workday at Severson Dells Forest Preserve, Saturday from 9:00am – 12:00pm

2. August 7 – Employee Picnic at Atwood Homestead (Old Settlers Shelter), Wednesday at 11:30am

3. August 17 – Nurture Nature at a R.E.A.P. Volunteer Workday at Kieselburg Forest Preserve, Saturday from 9:00am – 12:00pm

  K. ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, August 21, Severson Dells Nature Center

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