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 – April 19

Winnebago County Forest Preserve District
BOARD MEETING
Tuesday, April 19, 2011 – 6:30 PM
District Headquarters

A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE and INSPIRATIONAL REFLECTION – Cheryl Maggio
C. APPROVAL of MINUTES
Minutes for March 15
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Introduction – new Director of Preserve Operations (May 16)
2. Bowhunting in the preserves – Chad Miller
E. COMMITTEE REPORTS
1. Committee regarding Land Advisory Council – Audrey Johnson
2. Committee regarding strategic planning – Judy Barnard
F. ACTION ITEMS
1. RFQ – accessibility audit services – John McGovern
2. Establish standing Finance Committee
3. Strategic planning consultant proposal
G. NEW BUSINESS
H. BOARD DISCUSSION
1. Fishing lease at Four Lakes
2. Other
I. STAFF REPORTS
1. Presentation – Marketing and Community Relations – Jamie Johannsen
2. Golf maintenance – Mike Durand
J. CLOSED SESSION
1. Land acquisition
2. Leave of absence
K. ANNOUNCEMENTS and COMMUNICATIONS
1. Letter from Natural Land Institute
2. Atwood Award – April 27
3. IAPD legislative conference – May 3 and 4

L. ADJOURNMENT
Next Board meeting – 6:30 PM Tuesday, May 10, Klehm Arboretum