Board Meeting Agenda – March 18, 2020

March Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, March 18, 2020 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Audrey Johnson

C.  APPROVAL of MINUTES

      Minutes for February 19

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

      1.  Baker Tilly Audit Results

      2.  Klehm Arboretum – Entrance Signs & Rain Garden

E.  UNFINISHED BUSINESS / DISCUSSION

                      1. Quotes for Legal Services

Page            F.   NEW BUSINESS

G.  ACTION ITEMS

  1.                  1. Bills for February

  3.                  2. Non-Discrimination and Anti-Harassment Policy

13.                      3. Budget Amendment – Law Enforcement Computers

                      H. UPDATES and  REPORTS 

17.                   1. Preserve Operations

18.                   2. Land and Development

22.                   3. Golf

25.                   4. Marketing

27.                   5. Education

29.                   6. Human Resources

30.                   7. Law Enforcement

   I.  CLOSED SESSION

  J.  ANNOUNCEMENTS and COMMUNICATIONS

  K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, April 15, Forest Preserve Headquarters

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