Board Meeting Agenda May 20, 2015

May Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, May 20, 2015 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

           A.   ROLL CALL

           B.   PLEDGE of ALLEGIANCE – Mary McNamara Bernsten

           C.   APPROVAL of MINUTES

Minutes for April 15

           D.   PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

                   1.   Sikich – Audit Report

page

           E.   ACTION ITEMS

1                 1.   Bills for May

           F.   UNFINISHED BUSINESS / DISCUSSION

           G.   NEW BUSINESS

           H.   COMMITTEE REPORTS

           I.   STAFF REPORTS

3.                1.   Preserve Operations

5.                2.   Land and Development

6.                3.   Golf

9.                4.   Marketing

11.               5.   Education

12.              6.   Law Enforcement

          J.   CLOSED SESSION

1.   Land Acquisition

2.   Personnel

          K.   ANNOUNCEMENTS and COMMUNICATIONS

1.   May 30th – Nature Fiesta/Get Outside! Winnebago Kickoff at Blackhawk Springs Forest Preserve from 12:00pm – 4:00pm

2.   June 6th – Hooked on Fun Kids Fishing Derby at Four Lakes Forest Preserve from 8:00am – 12:00pm

3.   June 19^th – Board Preserves Tour from 8:30am – 1:00pm

           L.   ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, June 17, Severson Dells Forest Preserve

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