Board Meeting Agenda – September 20, 2017
Forest Preserves of Winnebago County
BOARD MEETING
Wednesday, September 20, 2017 – 5:30 PM
Forest Preserve Headquarters
A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE – Jake Henry
C. APPROVAL of MINUTES
Minutes for August 16
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Klehm Update: Future Feature in Children Garden – Dan Riggs
E. UNFINISHED BUSINESS / DISCUSSION
1. Ledges Pool
F. NEW BUSINESS
page
G. ACTION ITEMS
1. 1. Bills for August
2. Budget Assumptions – Included in Budget Packet
3. 3. Acceptance of Budget & Appropriations Ordinance Layover
4. 4. Levy Ordinance Layover
5. 5. Employee Deferred Compensation Representative
6. 6. Klehm Garden Pavilion – Transfer of Assets
8. 7. Mileage Reimbursement – Board Member
11. 8. Intergovernmental Personnel Benefit Cooperative
12. 9. Budget Amendment – Land Improvements
H. STAFF REPORTS
16. 1. Preserve Operations
18. 2. Land and Development
19. 3. Golf
22. 4. Marketing
24. 5. Education
26. 6. Human Resource
28. 7. Law Enforcement
I. CLOSED SESSION
J. ANNOUNCEMENTS and COMMUNICATIONS
K. ADJOURNMENT
Next regular Board Meeting – 5:30 PM Wednesday, October 25, Forest Preserve Headquarters
Anyone wishing to address the Board must call 815-877-6100 or email kknapp@winnebagoforest.org in advance of the meeting.