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 – Oct. 11

Winnebago County Forest Preserve District
BOARD MEETING

Tuesday, October 11, 2011 – 5:30 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Audrey Johnson

C. APPROVAL of MINUTES
Minutes for September 13
page
D. PRESENTATIONS and PUBLIC PARTICIPATION *

E. ACTION ITEMS
1. 1. Adoption of laid-over 2012 budget and levy
7. 2. Approval of sale of 2002A bonds
9. 3. Bids – Central Shop roof

F. BOARD DISCUSSION
10. 1. Strategic planning report – Judy Barnard
15. 2. Expanding the contract of Pam Reidenbach – Judy Barnard
3. Special Districts Forum oral report – Audrey Johnson
17. 4. Amendment to Code – Audrey Johnson
5. Establishing a foundation oral report – Audrey Johnson

G. STAFF REPORTS
1. Executive Director report
19. – Administrative quarterly work plans

H. CLOSED SESSION
1. Land acquisition

I. ANNOUNCEMENTS and COMMUNICATIONS
27. 1. Newspaper article – Kishwaukee River cleanup
2. Severson Dells annual breakfast – 7:30 AM Wednesday, November 2, Giovanni’s
29. 3. Ducks Unlimited fall dinner – 5:00 PM Thursday, November 10, Giovanni’s

J. ADJOURNMENT
Next Board meetings – BINA hearing – 5:30 Tuesday, November 8, District Headquarters
5:30 Tuesday, November 8, District Headquarters
5:30 Tuesday, December 6 “

* Those wishing to speak at a Board meeting must submit a request to speak in writing to the President by noon on the day of the meeting. Request must include name and subject matter. Requests may be relayed through District office at 815-877-6100.