Board Meeting Agenda – March 21, 2018

March Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, March 21, 2018 – 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 21

       D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

              1.  New Layout for Displays – Ann Wasser

      2.  Email Access

                               3.  Master Plan – Tom Hartley

        E.  UNFINISHED BUSINESS / DISCUSSION

F.  NEW BUSINESS

                              1. Endowment Fundraiser

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       G.  ACTION ITEMS

 1.                           1.  Bills for February

 3.                           2.  Acceptance of Bids for LP Fertilizers & Chemicals

 6.                          3.  Sheriff’s Contract

       H. STAFF REPORTS 

19.                         1.  Preserve Operations

21.                         2.  Land and Development

22.                         3.  Golf

25.                         4.  Marketing

26.                         5.  Education

28.                         6.  Human Resources

30.                         7.  Law Enforcement

        I.  CLOSED SESSION

        J.  ANNOUNCEMENTS and COMMUNICATIONS

1.  March 24 – Species Spotlight – Butterflies at Forest Preserve Headquarters from 9:00am – 12:00pm

2.  April 6 – Botanica Luncheon at Klehm Arboretum from 10:00am – 2:00pm

    K.  ADJOURNMENT

 Next regular Board Meeting – 5:30 PM Wednesday, April 18, Colored Sands Forest Preserve

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