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