Board Meeting Agenda April 18

Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, April 18, 2012 – 5:30PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Mary McNamara Bernsten

C. APPROVAL of MINUTES
Minutes for March 21
page
D. PUBLIC PARTICIPATION

E. ACTION ITEMS
1. 1. Community Trees Advocate Program
4. 2. Bids – Seward Bluffs overlook
7. 3. Wetland banking proposal
9. 4. Surplus equipment – auction

F. BOARD DISCUSSION
1. Hononegah Youth Soccer program

G. STAFF REPORTS
10. 1. Development – Tom Hartley
11. 2. Golf report – Mike Durand

H. CLOSED SESSION
1. Personnel

I. ANNOUNCEMENTS and COMMUNICATIONS
1. Earth Day – Rock Valley College – April 21
2. Atwood Award – April 26
3. Arbor Day – April 27
4. IAPD legislative conference – May 1 & 2

J. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, May 16, District Headquarters