Board Meeting Agenda – June 16, 2017

June Agenda

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.