Board Meeting Agenda – May 17, 2017
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.