Board Meeting Agenda – June 20, 2018
Forest Preserves of Winnebago County
BOARD MEETING
Wednesday, June 20, 2018 – 5:30 PM
Forest Preserve Headquarters
A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE – Jeff Tilly
C. APPROVAL of MINUTES
Minutes for May 16
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Baker Tilly Audit Results – John Rader
2. Audubon Important Bird Areas – Nat Miller and Stephanie Beilke
E. UNFINISHED BUSINESS / DISCUSSION
1. Board Tour
F. NEW BUSINESS
Page G. ACTION ITEMS
1. 1. Bills for May
3. 2. Prevailing Wage
13. 3. Establishing a Not-for-Profit
14. 4. Acceptance of Bids for Severson Dells Roof Replacement
H. STAFF REPORTS
17. 1. Preserve Operations
19. 2. Land and Development
20. 3. Golf
23. 4. Marketing
25. 5. Education
28. 6. Human Resources
30. 7. Law Enforcement
I. CLOSED SESSION
1. Executive Director Contract
J. ANNOUNCEMENTS and COMMUNICATIONS
1. June 27 – Wildflower Walkabout at Deer Run Forest Preserve, Wednesday at 6:00pm
2. July 21 – Nurture Nature at a R.E.A.P. Volunteer Workday at Colored Sands Forest Preserve, Saturday from 9:00am to 12:00pm
K. ADJOURNMENT
Next regular Board Meeting – 5:30 PM Wednesday, July, Forest Preserve Headquarters
Anyone wishing to address the Board must call 815-877-6100 or email kknapp@winnebagoforest.org in advance of the meeting.