Board Meeting Agenda – July 19, 2017

Agenda-July

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, July 19, 2017 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Gloria Lind

C.  APPROVAL of MINUTES

      Minutes for June 16

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

     1.  Strategic Land Conservation Plan

E.   UNFINISHED BUSINESS / DISCUSSION

                 F.   NEW BUSINESS

page

G.  ACTION ITEMS

1.                    1.  Bills for June

3.                    2.  Strategic Land Conservation Plan

                      3.  New Position

                H.   STAFF REPORTS 

29.                   1.  Preserve Operations

31.                   2.  Land and Development

32.                  3.  Golf

35.                  4.  Marketing

37.                   5.  Education

39.                   6.  Law Enforcement

I.   CLOSED SESSION

       1.  Personnel

J. ANNOUNCEMENTS and COMMUNICATIONS

        1.   August 19 – Nurture Nature at a R.E.A.P. Volunteer Workday at Severson Dells Forest Preserve, Saturday from 9:00am – 12:00pm.

K. ADJOURNMENT

 Next regular Board Meeting – 5:30 PM Wednesday, August 16th, Forest Preserve Headquarters

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