Board Meeting Agenda – July 17, 2019
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.