Board Meeting Agenda – July 18, 2018

July Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, July 18, 2018 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Mike Eickman

C.  APPROVAL of MINUTES

      Minutes for June 20

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E.  UNFINISHED BUSINESS / DISCUSSION

      1.  Board Tour

F.  NEW BUSINESS

Page        G.  ACTION ITEMS

1.                    1.  Bills for June

3.                    2.  Establishing a Not-for-Profit

4.                    3.  Acceptance of Bids for Severson Dells Roof Replacement

9.                    4.  Acceptance of Property Donation – Carl & Lois Klehm Forest Preserve

 H. STAFF REPORTS 

13.                   1.  Preserve Operations

16.                   2.  Land and Development

17.                   3.  Golf

20.                   4.  Marketing

22.                   5.  Education

24.                   6.  Human Resources

26.                   7.  Law Enforcement

   I.  CLOSED SESSION

  J.  ANNOUNCEMENTS and COMMUNICATIONS

1.  July 21 – Nurture Nature at a R.E.A.P. Volunteer Workday at Colored Sands Forest Preserve, Saturday from 9:00am to 12:00pm

2.  August 7 – Employee Picnic, Tuesday from 11:00am – 2:00pm

   K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, August 15, Forest Preserve Headquarters

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