Board Meeting Agenda – June 19, 2019

June Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, June 19, 2019 – 5:30 PM

Macktown Living History

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Jake Henry

C.  APPROVAL of MINUTES

      Minutes for May 15

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

                      1.  Macktown Update – Ray & Char Ferguson

E.  UNFINISHED BUSINESS / DISCUSSION

F.   NEW BUSINESS

Page        G.  ACTION ITEMS

1.                   1. Bills for May

                      2. Approval of Appraisals

 H. UPDATES and  REPORTS 

3.                    1. Preserve Operations

5.                    2. Land and Development

7.                    3. Golf

11.                  4. Marketing

12.                  5. Education

14.                  6. Human Resources

15.                  7. Law Enforcement

   I.  CLOSED SESSION

       1. Land Acquisition

  J.  ANNOUNCEMENTS and COMMUNICATIONS

1. June 22 – Hike Into the Wild at Klehm! at Klehm Arboretum & Botanic Garden, Saturday at 9:00am

2. June 23 – Drinks for the Dells at Carlyle Brewing Company, Sunday from 3:00pm – 6:00pm

3. June 26 – Yoga Among the Trees at Klehm Arboretum & Botanic Garden, Wednesday at 6:30pm

4. July 6 – Walk With Swedes at Klehm Arboretum & Botanic Garden, Saturday at 10:00am

5. July 20 – 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 17, Forest Preserve Headquarters

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