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 of Commissioner Minutes June 19, 2019

Forest Preserves of Winnebago County

BOARD MEETING

Macktown Living History Center

June 19, 2019

 

PRESENT                                                     STAFF

Mike Eickman                                                 Mike Holan, Executive Director

Audrey Johnson                                              Vaughn Stamm, Preserve Operations

Cheryl Maggio                                                Tom Hartley, Land and Development

Jeff Tilly                                                          Jamie Johannsen, Marketing

Judy Barnard                                                   Kim O’Malley, Human Resources/Volunteer Program

 

ABSENT                                                        GUESTS

Jake Henry                                                      Ray & Char Ferguson

Gloria Lind                                                       Dr. Rochelle Lurie

                                                                        Lucy Adrignola

                                                                        Connie Gleasman

 

ROLL CALL

The meeting was called to order at 5:32 PM, by President Tilly.  Administrative Assistant Kristy Knapp called the roll.

 

PLEDGE OF ALLEGIANCE     Mike Eickman led the assemblage in the Pledge of Allegiance.

 

APPROVAL OF AGENDA and MINUTES      Minutes for May 15, 2019 were approved. No changes or additions were made to the agenda.

 

PRESENTATIONS and PUBLIC PARTICIPATION

Macktown Living History Update – Ray Ferguson thanked everyone for coming to Macktown and announced they received a grant for the Sylvester Stevens building which was able to furnish some of the building with equipment that the Community Foundation gave them. A new booklet about Macktown was passed out to the Commissioners and is also being given to the Community. Char Ferguson continued to speak about the grant from the Community Foundation of Northern Illinois. In December 2018, Macktown received $18,366 from the John Lundeen Historic Preservation Fund. Char also spoke about and passed out information regarding Steven’s Shop. Dr. Rochelle Lurie went into detail about the archaeology digs being held at Macktown. She also spoke on the 10- 2’x3’ signs that are being created for Macktown by their volunteers. A copy of the Hayes Tavern sign and the Shell Midden sign were passed out to the Commissioners. The signs will hopefully be installed within the next 3 months. One day a week Macktown holds a field school for kids/teenagers and the same for adults. In August a representative will be at Macktown from Ho Chunk for their Second Sunday Event.

 

Mike Holan spoke on behalf of Klehm Arboretum & Botanic Garden and Alex Mill. They would like to thank everyone from the Forest Preserves for their support of this year’s Garden Fair. The volunteer time by individuals and the use of golf carts for shuttling guests and vendors at the event were critical to its success, and the Klehm staff, board and volunteers are all deeply appreciative of the support of the Forest Preserves for this event, which is the biggest fundraiser of the year for the organization. It was a tremendous success and couldn’t have been done without your help.

 

ACTION ITEMS

Bills for May – Judy Barnard made a motion, Cheryl Maggio seconded to authorize the payment of the bills for May in the amount of $583,086.20.  Motion passed unanimously. 

 

STAFF REPORTS

Preserve Operations – Vaughn Stamm, Scott Stewart, Scott Wallace and Bryan Helmold submitted a written report.

 

Golf Operations – Vaughn Stamm, Rich Rosenstiel, Tyler Knapp & Mark Freiman submitted a written report.

 

Land and Development – Tom Hartley submitted a written report.

 

Marketing and Community Relations – Jamie Johannsen submitted a written report.

 

Environmental Education – Ann Wasser submitted a written report.

 

Human Resources/Volunteer Program Report – Kim O’Malley submitted a written report.

 

Law Enforcement – Sheriff’s Department submitted a written report.

 

CLOSED SESSION

Audrey made a motion to go into closed session at 5:54 pm to discuss land acquisitions.  At 6:23 pm, the meeting returned to open session. No action was taken while in closed session.

 

ACTION ITEMS (Moved to After Closed Session)

Approval of Appraisals – Judy Barnard made a motion and Audrey Johnson seconded, that the Board of Commissioners of the Forest Preserves of Winnebago County authorizes staff to obtain fair market appraisals of properties near Kishwaukee River and Severson Dells Forest Preserves at a time deemed appropriate by staff. Motion passed unanimously.

 

ANNOUNCEMENTS and COMMUNICATIONS

June 22 – Hike Into the Wild at Klehm! at Klehm Arboretum & Botanic Garden, Saturday at 9:00am

June 23 – Drinks for the Dells at Carlyle Brewing Company, Sunday from 3:00pm – 6:00pm

June 26 – Yoga Among the Trees at Klehm Arboretum & Botanic Garden, Wednesday at 6:30pm

July 6 – Walk With Swedes at Klehm Arboretum & Botanic Garden, Saturday at 10:00am

July 20 – Nurture Nature at a R.E.A.P. Volunteer Workday at Severson Dells Forest Preserve, Saturday from 9:00am – 12:00pm

 

ADJOURNMENT

Meeting adjourned at 6:27 PM.

 

Next board meeting 5:30 PM, Wednesday, July 17, Forest Preserve Headquarters

 

 

Respectfully Submitted,

Kristy Knapp

Administrative Assistant