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 25, 2017

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, October 25, 2017 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Gloria Lind

C.  APPROVAL of MINUTES

      Minutes for September 20

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

      1.  Cuyuna Trail – Mike Holan & Vaughn Stamm

E.   UNFINISHED BUSINESS / DISCUSSION

page

F.   NEW BUSINESS

1.                    1.  New Forest Preserve Name

G.  ACTION ITEMS

2.                    1.  Bills for September

4.                    2.  Budget and Appropriations Ordinance

8.                    3.  Levy Ordinance

12.                  4.  2018 Holiday Schedule

14.                  5.  2018 Fee Schedules

18.                  6. Delegate to IAPD Annual Business Meeting

20.                  7. Hoisington Property Demolition Bid

24.                  8. Advance Approval for Commissioner Expenses

                 H.  STAFF REPORTS 

26.                  1.  Preserve Operations

28.                  2.  Land and Development

29.                  3.  Golf

31.                  4.  Marketing

32.                  5.  Education

34.                  6.  Human Resource

35.                  7.  Law Enforcement

 I.   CLOSED SESSION

J.   ANNOUNCEMENTS and COMMUNICATIONS

               1.  November 4 – Volunteer Appreciation Picnic at Pecatonica River Forest Preserve (Stone Barn),                      Saturday starting at 11:30am.

 K.  ADJOURNMENT

 Next regular Board Meeting – 5:30 PM Wednesday, November 15, Macktown Living History Education Center

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