Board Meeting Agenda – October 24, 2018
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.