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 Meeting Agenda – Aug. 9

Winnebago County Forest Preserve District

BOARD MEETING

Tuesday, August 9, 2011 – 5:30 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Randy Olson

C. APPROVAL of MINUTES
Minutes of August 2

D. BUDGET REVIEW
1. Corporate Fund
2. Capital Improvement Fund
3. Botanical Garden Fund
4. Liability Reserve Fund
5. Retirement Fund
6. Debt Service Fund
7. Land Acquisition Fund

E. DISCUSSION
Land use policy

F. STAFF REPORTS
1. Employee insurance selection – Judi Day
2. Personnel costs – Judi Day
3. Labor attorney costs – Judi Day

G. CLOSED SESSION
1. Land acquisition
2. Personnel

H. ACTION ITEM
Resolution – personnel

I. ANNOUNCEMENTS

J. ADJOURNMENT
Strategic planning meeting – 5:30 Wednesday, August 10, District Headquarters
Next Board meeting – 5:30 PM Wednesday, August 24, District Headquarters