Board Meeting Agenda – March 20, 2019

March Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, March 20, 2019 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Gloria Lind

C.  APPROVAL of MINUTES

      Minutes for February 20

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

                 E.  UNFINISHED BUSINESS / DISCUSSION

     1.  Endowment Update

F.  NEW BUSINESS

                      1.  Reception for New IDNR Director

Page        G.  ACTION ITEMS

 1.                  1.  Bills for February

 3.                   2.  Acceptance of Bids for Fertilizers & Chemicals

 6.                   3.  Sheriff’s Contract

 H. UPDATES and  REPORTS 

19.                  1. Preserve Operations

21.                  2. Land and Development

23.                  3.  Golf

26.                  4. Marketing

28.                  5. Education

30.                  6. Human Resources

31.                  7. Law Enforcement

   I.  CLOSED SESSION

  J.  ANNOUNCEMENTS and COMMUNICATIONS

 1.  March 23 – Species Spotlight – Bats, Grassland Birds, and Bluebird Nest Boxes at Forest Preserve Headquarters from 9:00am – 12:00pm

2.  April 6 –  Species Spotlight – Bumblebees and Odonata at Forest Preserve Headquarters from 9:00am – 12:0pm

  K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, April 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.