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 – Jan. 18

Winnebago County Forest Preserve District

BOARD MEETING

Wednesday, January 18, 2012 – 5:30 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Audrey Johnson

C. APPROVAL of MINUTES
Minutes for January 11
page
D. PRESENTATION
1. 2012 Natural Resource Restoration Plan – Tom Hartley
1. 2. Pine tree removal – Tom Hartley

E. PUBLIC PARTICIPATION
2. 1. Various speakers

F. ACTION ITEMS
3. 1. 2012 Board schedule
4. 2. Request for easement – Harrison & Main
6. 3. Union contract
8. 4. Budget amendment – land acquisition grant
10. 5. Budget amendment – new bond fund
12. 6. Policy on legal opinions
13. 7. Commissioner vacancy selection process

G. BOARD DISCUSSION
16. 1. Report of Atlanta conference – Audrey Johnson

H. STAFF REPORTS
21. 1. 2012 deer management report

I. CLOSED SESSION
1. Land acquisition – status
2. Labor negotiations

J. ANNOUNCEMENTS and COMMUNICATIONS
1. Open Meetings Act training
2. IPRA annual conference – January 26-29, Chicago
3. Pheasants Forever banquet – Thursday, February 16, Giovanni’s

K. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, February 15, District Headquarters