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 – Nov. 29

Winnebago County Forest Preserve District

BOARD MEETING

Tuesday, November 29, 2011 – 5:30 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Cheryl Maggio

C. APPROVAL of MINUTES
Minutes for November 8

D. ACTION ITEMS
1. An ordinance providing for the issuance and sale of $2,530,000 ** of limited general obligation bonds, series 2011A, of the Winnebago County Forest Preserve District, Winnebago County, Illinois, for the purpose of refunding a portion of the $2,715,104 outstanding aggregate principal amount of the series 2002A limited general obligation bonds of the District and acquiring land for forest preserves and incidental to the use and protection thereof; proving for the levy of a direct annual tax for the payment of principal and interest on those bonds; providing for the execution and delivery of an escrow agreement in connection with the refunding of the 2002A bonds; providing for the appointment of an escrow agent in connection with the escrow agreement; and concerning related matters.

I. ANNOUNCEMENTS

J. ADJOURNMENT
Next Board meeting – 5:30 PM Tuesday, December 6, District Headquarters

** Subject to change