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 16, 2016

November Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, November 16, 2016 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

    A.  ROLL CALL

    B.  PLEDGE of ALLEGIANCE – Mike Eickman

           C.  APPROVAL of MINUTES

  Minutes for October 26

    D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS                   

page

     E.  ACTION ITEMS

   1.            1.  Bills for October

   3.            2.  Land Acquisition – Larson & Johnson

   5.            3.  2017 Board Meeting Schedule

    6.            4.  Great Lakes Basin Railroad

    8.            5.  Strategic Plan Update – Land Acquisition

    9.            6.  Board of Commissioners Procedures and Policy Handbook Updates

              F.  UNFINISHED BUSINESS / DISCUSSION

1. Auditor Services                   

G.  NEW BUSINESS

1. Thank You for Your Service

2. Grants Writer

3. Severson Dells Bus

H.  STAFF REPORTS

   23.                  1. Preserve Operations

   24.                  2. Land and Development

   27.                   3. Golf

   30.                   4. Marketing

   32.                      5. Education

   33.                   6. Law Enforcement

   I.   CLOSED SESSION

  J.  ANNOUNCEMENTS and COMMUNICATIONS

1. Holiday Party – December 6, 2016 at Klehm Arboretum from 11:30am -2:30pm

  K.  ADJOURNMENT

 Next regular Board meeting – 5:30 PM Wednesday, December 21st, Severson Dells Nature Center

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