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 – Aug. 8

Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, August 8, 2012 – 5:30 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. INVOCATION and PLEDGE of ALLEGIANCE – Cheryl Maggio

C. APPROVAL of MINUTES
Minutes for July 18
page
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E. ACTION ITEMS
1. 1. Bids – Hononegah Shelterhouse

F. UNFINISHED BUSINESS

G. NEW BUSINESS
4. 1. First review of 2013 budget

H. STAFF REPORTS

I. CLOSED SESSION
1. Review closed session minutes
2. Executive Director search

J. ANNOUNCEMENTS and COMMUNICATIONS

K. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, August 22, Headquarters
(Note change in schedule from 8/15)

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