Board Meeting Agenda – March 15, 2017
Forest Preserves of Winnebago County
BOARD MEETING
Wednesday, March 15, 2017 – 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 February 15
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
E. UNFINISHED BUSINESS / DISCUSSION
1. Strategic Plan
F. NEW BUSINESS
page
G. ACTION ITEMS
1. 1. Bills for January
3. 2. Land Acquisition Ordinance – South Rock River Property
43. 3. Acceptance of Bids for Fertilizers & Chemicals
H. STAFF REPORTS
46. 1. Preserve Operations
48. 2. Land and Development
49. 3. Golf
52. 4. Marketing
54. 5. Education
55. 6. Law Enforcement
I. CLOSED SESSION
1. Personnel
J. ANNOUNCEMENTS and COMMUNICATIONS
1. April 15th – REAP Volunteer Workday and guided “Signs of Spring” hike at Kishwaukee Gorge Forest Preserve from 9:00am to 12:00pm.
K. ADJOURNMENT
Next regular Board meeting – 5:30 PM Wednesday, April 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.