Board Meeting Agenda – September 20, 2017

September Agenda

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 

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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.