Board Meeting Agenda – October 24, 2018

October Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, October 24, 2018 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Cheryl Maggio

C.  APPROVAL of MINUTES

      Minutes for September 19

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E.  UNFINISHED BUSINESS / DISCUSSION

F.  NEW BUSINES

      1.  Klehm Capital Planning Committee

Page        G.  ACTION ITEMS

1.                    1.  Bills for September

3.                    2.  Budget & Appropriations Ordinance

7.                    3.  Levy Ordinance

11.                  4.  Memorandum of Understanding – Severson Dells Agreement

14.                  5.  2019 Fee Schedules

18.                  6.  The Grove Donation

19.                  7.  2019 Holiday Schedule

21.                  8.  Delegate to IAPD Annual Business Meeting

H. STAFF REPORTS 

23.                   1.  Preserve Operations

26.                   2.  Land and Development

27.                   3.  Golf

30.                   4.  Marketing

31.                   5.  Education

33.                   6.  Human Resources

34.                   7.  Law Enforcement

I.  CLOSED SESSION

J.  ANNOUNCEMENTS and COMMUNICATIONS

       1.  October 25 – Severson Dells Annual Benefit Breakfast at The Pavilion at Orchard Ridge Farms, Thursday from 7:30am – 8:30am

       2.  November 3 – Volunteer Appreciation Picnic at Pecatonica River Forest Preserve – Stone Barn, Saturday from 11:30 – 1:30pm

K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, November 21, Forest Preserve Headquarters

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