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Board Meeting Agenda – September 16, 2015

September Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, September 16, 2015 – 5:00 PM

Colored Sands Forest Preserve

 

A G E N D A

 

         A.   ROLL CALL

 

         B.   PLEDGE of ALLEGIANCE – Jeff Tilly

 

         C.   APPROVAL of MINUTES

 Minutes for August 12

         D.   PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

  1.  Budget & Appropriations

  2.   Legal Firm Search Committee

  3.   Sand Bluff

page

           E.   ACTION ITEMS

1.               1.   Bills for September

3.               2.   Auditing Services

4.               3.   Acceptance of Budget & Appropriations Ordinance Layover

6.               4.   Legal Firm Services

 

           F.   UNFINISHED BUSINESS / DISCUSSION

 

           G.   NEW BUSINESS

          1.   Strategic Planning Meeting

   

           H.   COMMITTEE REPORTS

 

           I.   STAFF REPORTS

7.              1.   Preserve Operations

9.              2.   Land and Development

10.            3.   Golf

13.            4.   Marketing

14.            5.   Education

15.            6.   Law Enforcement

17.            7.   Executive Director

 

          J.   CLOSED SESSION

  

  K.   ANNOUNCEMENTS and COMMUNICATIONS

                 1.   Friday, September 25th, City Market in Downtown Rockford from 4:00pm – 7:00pm.

         2.   Saturday, October 3rd, Fall for the Forest Preserves at Atwood Homestead from 12:00pm – 3:00pm

       (Rain Date October 10, 2015)

         3.   Saturday, October 17th, Volunteer Appreciation Picnic at Seward Bluffs starting at 11:30am.

 

   L.   ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, September 16th, Colored Sands Forest Preserve

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