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 – Sept. 5

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

A G E N D A
A. ROLL CALL

B. INVOCATION and PLEDGE of ALLEGIANCE – Judy Barnard

C. APPROVAL of MINUTES
Minutes for August 22
page
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E. ACTION ITEMS
1. 1. Election of Vice President
3. 2. Elimination of position
4. 3. Resolution repealing and rescinding:
• Creation of District police force
• Hiring, policy, and procedures for police
• Hiring standards for part-time police
• Mutual Aid Agreement for police
• National Incident Management System policy and training
• LESO agreement with Department of Defense
• All other previous related actions and agreements
5. 4. Contract with Winnebago County Sheriff
6. 5. Contract with IAPD – Executive Director search

F. UNFINISHED BUSINESS
1. Second review of 2013 budget
2. Budget and Appropriations Ordinance
3. Levy Ordinance

G. BOARD DISCUSSION

H. NEW BUSINESS

I. COMMITTEE and STAFF REPORTS

J. CLOSED SESSION
1. Personnel

K. ANNOUNCEMENTS and COMMUNICATIONS

L. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, September 19, Headquarters

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