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 – July 18

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

A G E N D A

A. ROLL CALL

B. INVOCATION and PLEDGE of ALLEGIANCE – Gloria Lind

C. APPROVAL of MINUTES
Minutes for June 20
page
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E. ACTION ITEMS
1. Approval of Strategic Plan
1. 2. Revisions to Code – laid over

F. UNFINISHED BUSINESS

G. NEW BUSINESS
9. 1. Parliamentarian
10. 2. Bill payment procedure
11. 3. Land Advisory Council

H. STAFF REPORTS
1. Preserves – Vaughn Stamm
12. 2. Development – Tom Hartley
3. Marketing – Jamie Johannsen
4. Golf – Mike Durand
13. 5. Law Enforcement report

I. CLOSED SESSION
Land acquisition

J. ANNOUNCEMENTS and COMMUNICATIONS
14. 1. Letter from Rolf Thienemann – Rockford Rotary
15. 2. Law enforcement contract – letter from Sheriff Meyers

K. ADJOURNMENT
Next Board meeting (1st budget review) – 5:30 PM Wednesday, August 8, Headquarters
Next regular Board meeting – 5:30 PM Wednesday, August 15, Headquarters

Anyone wishing to address the Board must call 815-877-6100 or email jday@winnebagoforest.org in advance of the meeting.