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