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.