Board Meeting Agenda – Dec. 6
Winnebago County Forest Preserve District
BOARD MEETING
Tuesday, December 6, 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 for November 29
page
D. PRESENTATION
1. 1. Kilbuck Creek pollution report – Don Kirzan, Hwy Dept Storm Water Control
3. 2. Illinois Department of Natural Resources deer management report –
Doug Dufford and Tom Beissel
E. ACTION ITEMS
4. 1. Donation of pavilion – Jane Snively, Klehm
7. 2. Nature preserve dedication
10. 3. 2012 deer management program
17. 4. Land acquisition – Deer Run addition
20. 5. Tree removal contract
24. 6. Revised Board schedule
26. 7. Employee bonus
27. 8. Revision to Code
F. BOARD DISCUSSION
1. Strategic planning/focus groups report – Judy Barnard and Pam Clark Reidenbach
2. Process to fill Commissioner vacancy
G. STAFF REPORTS
29. 1. November financial report – Steve Chapman
35. 2. PDRMA award
36. 3. Letter re: Baxter Road redevelopment project
4. 2012 calendars
H. CLOSED SESSION
1. Union contract negotiations
I. ANNOUNCEMENTS
J. ADJOURNMENT
Next Board meeting – 5:30 PM Tuesday, January 10, District Headquarters