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Board Meeting Agenda – September 21, 2016

September Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, September 21, 2016 – 5:35 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 August 17

        D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS                    

page

         E.   ACTION ITEMS

1.            1.  Bills for August

3.            2.  Sheriff’s Contract

11.          3.  Acceptance of Budget & Appropriations Ordinance Layover

12.          4.  Levy Ordinance Layover

          F.  UNFINISHED BUSINESS / DISCUSSION               

          G.  NEW BUSINESS

          H.  STAFF REPORTS

13.           1.   Preserve Operations

6.          2.   Land and Development

17.          3.   Golf

20.          4.   Marketing

22.          5.   Education

23.          6.   Law Enforcement

25.        7.   Strategic Plan Quarterly Update

          I.   CLOSED SESSION

1.  Sheriff’s Contract

         J.   ANNOUNCEMENTS and COMMUNICATIONS

1.  October 1st – Fall For the Forest Preserves at Atwood Homestead Forest Preserve from 12:00pm – 3:00pm.

2.  October 15th – R.E.A.P. Workday and Volunteer Appreciation Picnic at Hononegah Forest Preserve from 11:30am – 1:30pm.

          K.  ADJOURNMENT

 Next regular Board meeting – 5:30 PM Wednesday, October 26th, Forest Preserve Headquarters

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