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 – October 21, 2015

October Agenda

 

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, October 21, 2015 – 5:30 PM

Forest Preserve Headquarters

 

A G E N D A

 

         A.   ROLL CALL

 

         B.   PLEDGE of ALLEGIANCE – Judy Barnard

 

         C.   APPROVAL of MINUTES

 Minutes for September 16

         D.   PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

page

           E.   ACTION ITEMS

1.               1.   Bills for October

3.               2.   Legal Firm Services

4.               3.   Hononegah Youth Soccer Association Agreement

12.             4.   Budget and Appropriations Ordinance

16.             5.   Levy Ordinance

19.             6.   Administrative Services Contract

22.             7.   Bids for Seward Bluffs Campground Electrical

25.             8.   Delegate to IAPD Annual Business Meeting

26.             9.   2016 Holiday Schedule

 

           F.   UNFINISHED BUSINESS / DISCUSSION

 

           G.   NEW BUSINESS

         

           H.   COMMITTEE REPORTS

 

           I.   STAFF REPORTS

28.            1.   Preserve Operations

30.            2.   Land and Development

31.            3.   Golf

34.            4.   Marketing

35.            5.   Education

37.            6.   Law Enforcement

39.            7.   Strategic Plan Quarterly Update

 

          J.   CLOSED SESSION

  

  K.   ANNOUNCEMENTS and COMMUNICATIONS

                

   L.   ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, November 18th, Forest Preserve Headquarters

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