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 May 6, 2021

Forest Preserves of Winnebago County

SPECIAL BOARD MEETING

Preserves Headquarters

May 6, 2021

 

PRESENT                                                     STAFF

Judy Barnard-via Zoom                                  Mike Holan, Executive Director

Mike Eickman

Audrey Johnson

Gloria Lind

Cheryl Maggio

Jeff Tilly

 

ABSENT                                                                                                      

Jake Henry

 

ROLL CALL

The meeting was called to order at 5:35 PM, by President Tilly.  Recording secretary Kristy Knapp called the roll.

 

PLEDGE OF ALLEGIANCE   Cheryl Maggio led the assemblage in the Pledge of Allegiance.

 

CLOSED SESSION

Audrey Johnson made a motion to go into closed session at 5:36 pm for Personnel and Land Acquisition.  At 6:29 pm, the meeting returned to open session. No action was taken while in closed session.

 

Audrey Johnson made a motion to go into closed session at 6:30 pm for Personnel.  At 7:45 pm, the meeting returned to open session. No action was taken while in closed session.

 

ACTION ITEMS

Authorizing the Purchase of the Mitchell Property Adjacent to Calvin & Sophia Ferguson Forest Preserve – Due to changes by the seller on the contact, the Ordinance is invalid until a new contract can be drawn up.

Personnel –   The annual evaluation of Executive Director Mike Holan was performed during closed session.  Audrey Johnson made a motion and Gloria Lind seconded to give Executive Director Mike Holan a one-time bonus merit increase and a cost of living increase. Motion passed unanimously.

ADJOURNMENT

Meeting adjourned at 7:47 PM.

Next board meeting 5:30 PM, Wednesday, May 19, Forest Preserve Headquarters

 

 

Respectfully Submitted,

Kristy Knapp

Recording Secretary