Laona Heights Sugar River Colored Sands Sugar River Two Rivers Ferguson Hartley Memorial Trask Bridge Four Lakes Pecatonica River Pecatonica Wetlands Crooked River Grove Creek Seward Bluffs Klehm Forest Preserve Severson Dells Fuller Memorial Cedar Cliff Indian Hill Hinchliff Memorial Kilbuck Bluffs Trailside Kishwaukee Gorge South Kishwaukee Gorge North Rockford Rotary Kishwaukee River Oak Ridge Blackhawk Springs Deer Run Espenscheid Memorial McKiski County Line Kieselburg Roland Olson Stone Bridge Clayton Andrews Ledges Hononegah J. Norman Jensen Millrace Isle Macktown Atwood Homestead Forest Preserve Headquarters

Board Meeting Agenda – May 18, 2016

Agenda-May

Forest Preserves of Winnebago County

         BOARD MEETING

Wednesday, May 18, 2016 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

 

           A.   ROLL CALL

           B.   PLEDGE of ALLEGIANCE – Jeff Tilly

           C.    APPROVAL of MINUTES

      Minutes for April 20

 

            D.   PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

     1.   CFNIL – Grant Opportunities – Jon Bates

     2.   Sikich – Audit Report

page

              E.   ACTION ITEMS

1.                  1.   Bills for April

3.                 2.   City of Rockford Property Tax Incentive Program

4.                 3.   Replacement of Rental Golf Cars for Atwood Homestead Golf Course

8.                 4.   Macktown Visitor Center Stain Removal and Stain Application

 

                F.   UNFINISHED BUSINESS / DISCUSSION

1.   Ledges Pool Association

               G.   NEW BUSINESS

               H.   COMMITTEE REPORTS

                I.    STAFF REPORTS

11.                   1.   Preserve Operations

14.                  2.   Land and Development

15.                  3.   Golf

18.                  4.   Marketing

20.                  5.   Education

21.                   6.   Law Enforcement

                 J.   CLOSED SESSION

                 K.   ANNOUNCEMENTS and COMMUNICATIONS

                          1.  June 17th – Board Preserves Tour  8:30 am Meeting – 9:00 am Tour

                   L.   ADJOURNMENT

                                 Next regular Board meeting – 5:30 PM Wednesday, June 15th, Klehm Arboretum

 

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