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 – 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