Laona Heights Sugar River Colored Sands Sugar River Two Rivers Ferguson Hartley Memorial Trask Bridge Four Lakes Pecatonica River Pecatonica Wetlands Crooked River Grove Creek Seward Bluffs Klehm Forest Preserve Severson Dells Fuller Memorial Cedar Cliff Indian Hill Hinchliff Memorial Kilbuck Bluffs Trailside Kishwaukee Gorge South Kishwaukee Gorge North Rockford Rotary Kishwaukee River Oak Ridge Blackhawk Springs Deer Run Espenscheid Memorial McKiski County Line Kieselburg Roland Olson Stone Bridge Clayton Andrews Ledges Hononegah J. Norman Jensen Millrace Isle Macktown Atwood Homestead Forest Preserve Headquarters

Board Meeting Agenda – June 15, 2016

June Agenda

 

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, June 15, 2016 – 5:30 PM

      Klehm Arboretum

 

A G E N D A

 

         A.   ROLL CALL

 

         B.   PLEDGE of ALLEGIANCE – Mike Eickman

 

         C.   APPROVAL of MINUTES

 Minutes for May 18

page

        D.   PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

 1.  Referendum Information – Brook McDonald of The Conservation Foundation

 2.  Klehm Arboretum & Botanic Garden Update

           E.   ACTION ITEMS

1.               1.   Bills for May

3.               2.   Land Acquisition

5.               3.   Prevailing Wage

 

           F.   UNFINISHED BUSINESS / DISCUSSION

 1.   Board Member Donor List

           G.   NEW BUSINESS

   H.   COMMITTEE REPORTS

            I.   STAFF REPORTS

8.              1.   Preserve Operations

11.            2.   Land and Development

12.            3.   Golf

15.            4.  Marketing

19.            5.   Education

20.            6.   Law Enforcement

 

          J.   CLOSED SESSION

1.   Personnel

2.   Land Acquisition

   K.   ANNOUNCEMENTS and COMMUNICATIONS

         1.   June 17th – Board Preserves Tour 8:30am Meeting – 9:00am Tour

         2.   June 18th – R.E.A.P Workday at Macktown Forest Preserve and Early Settlers History Walk

   L.   ADJOURNMENT

                  Next regular Board meeting – 5:30 PM Wednesday, July 20th, Forest Preserve Headquarters

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