Board Meeting Agenda May 20, 2015
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 19th – 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.