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 – May 16

Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, May 16, 2012 – 5:30PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Audrey Johnson

C. APPROVAL of MINUTES
Minutes for April 18, May 7, May 9

D. PRESENTATIONS and PUBLIC PARTICIPATION
1. 2011 final audit – Sikich
2. Employee recognition – 35 years – Pat Nolan
3. Propane auto-gas – Buzz Roeske and Tom Giesecke
4. Events planning – Becky Genoways

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E. ACTION ITEMS
1. 1. Bids – Seward Bluffs overlook
3. 2. IDOT construction easement – Pond & Main

F. BOARD DISCUSSION
1. Strategic planning – Judy Barnard

G. STAFF REPORTS
5. 1. April financial report – Steve Chapman
10. 2. Development – Tom Hartley
11. 3. Golf – Mike Durand

H. CLOSED SESSION
1. Personnel
2. Land acquisition

I. ANNOUNCEMENTS and COMMUNICATIONS

J. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, June 20, District Headquarters