Board Meeting Agenda – June 16, 2017
Forest Preserves of Winnebago County
BOARD MEETING/TOUR
Friday, June 16, 2017 – 8:00 AM
Forest Preserve Headquarters
A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE – Audrey Johnson
C. APPROVAL of MINUTES
Minutes for May 17
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
page
E. UNFINISHED BUSINESS / DISCUSSION
F. NEW BUSINESS
G. ACTION ITEMS
1. 1. Bills for May
3. 2. Prevailing Wage
H. STAFF REPORTS
8. 1. Preserve Operations
10. 2. Land and Development
11. 3. Golf
14. 4. Marketing
16. 5. Education
18. 6. Law Enforcement
I. CLOSED SESSION
1. Personnel
J. ANNOUNCEMENTS and COMMUNICATIONS
1. June 17 – Nurture Nature at a R.E.A.P. Volunteer Workday at Deer Run Forest Preserve, Saturday from 9:00am – 12:00pm.
2. July 15 – 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, July 19th, Forest Preserve Headquarters
Anyone wishing to address the Board must call 815-877-6100 or email kknapp@winnebagoforest.org in advance of the meeting.