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Board Meeting Agenda – May 17, 2017

May Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, May 17, 2017 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Jake Henry

C.  APPROVAL of MINUTES

      Minutes for April 19 & 26

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

page

E.   UNFINISHED BUSINESS / DISCUSSION

                F.   NEW BUSINESS

G.  ACTION ITEMS

1.                    1.  Bills for April

3.                    2.  Adopt Goal #6 into the Strategic Plan

5.                     3.  Investment Policy

19.                   4.  Utility Vehicle Bid

               H.   STAFF REPORTS 

22.                   1.  Preserve Operations

24.                   2.  Land and Development

25.                   3.  Golf

29.                  4.  Marketing

31.                   5.  Education

33.                   6.  Law Enforcement

7.  Executive Director – Meeting with Chairman Haney

I.   CLOSED SESSION

J. ANNOUNCEMENTS and COMMUNICATIONS

        1.   May 20 – Nurture Nature at a R.E.A.P. Volunteer Workday at Hononegah Forest Preserve,             Saturday from 9:00am – 12:00pm.

2.   May 20 – Get Outside, Get Healthy! kick-off Celebration at Hononegah Forest Preserve, Saturday from 12:00pm – 3:00pm.

3.   May 24 – Wildflower Walk at Rotary Forest Preserve 6:00pm

4.   May 30 – Wildflower Walk at Colored Sands Forest Preserve 6:00pm

5.   June 7 – Wildflower Walk at Kieselburg Forest Preserve 6:00pm

 K. ADJOURNMENT

 Next regular Board meeting/tour – 8:00 AM Friday, June 16th, Forest Preserve Headquarters

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