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 – November 12, 2018

November Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Monday, November 12, 2018 – 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 October 24

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E.  UNFINISHED BUSINESS / DISCUSSION

F.  NEW BUSINESS

Page        G.  ACTION ITEMS

 1.                   1.  Bills for October

 3.                   2.  The Grove Donation

 4.                   3.  Tax Abatement

 6.                   4.  2019 Board Meeting Schedule

 7.                   5.  Budget Amendment

 11.                 6. Approval for Commissioner Expenses

 H. UPDATES AND  REPORTS 

                        1.  Executive Director

13.                   2.  Preserve Operations

16.                   3.  Land and Development

20.                   4.  Golf

23.                   5.  Marketing

24.                   6.  Education

26.                   7.  Human Resources

27.                   8.  Law Enforcement

  I.  CLOSED SESSION

 J.  ANNOUNCEMENTS and COMMUNICATIONS

       1.  December 14 – Employee Appreciation & Recognition Luncheon at The Ledges from 11:30 am – 2:30 pm

  K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, December 19, Forest Preserve Headquarters

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