Board Meeting Agenda – November 16, 2016
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.