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 Agenda – Jan. 18

Winnebago County Forest Preserve District

BOARD MEETING

Tuesday, January 18, 2011 – 7:00 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE and INSPIRATIONAL REFLECTION – Jay Ferraro

C. APPROVAL of MINUTES
Minutes for January 3
page #

D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Klehm Arboretum – community tree initiative – John Richards
2. Land acquisition – Tom Hartley

E. ACTION ITEMS
1. 1. Bids – fertilizers and chemicals
3. 2. Bids – vehicles
5. 3. Resolution – change in Board schedule
6. 4. Ordinance – budget amendment – development projects

F. UNFINISHED BUSINESS
7. 1. Law enforcement program

G. NEW BUSINESS

14. H. STAFF REPORTS

I. CLOSED SESSION
1. Early retirement incentive program

J. BOARD DISCUSSION

K. ANNOUNCEMENTS and COMMUNICATIONS

L. ADJOURNMENT
Next Board meeting – 7:00 PM Tuesday, February 15, District Headquarters