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 – Nov. 19

Winnebago County Forest Preserve District

 

BOARD  MEETING

Monday, November 19, 2012 – 5:30 PM

District Headquarters

 

A G E N D A

 

  1. A.          ROLL  CALL

 

  1. B.           INVOCATION and PLEDGE of ALLEGIANCE – Randy Olson

 

  1. C.          APPROVAL of AGENDA and MINUTES

Minutes for October 17 and 25

page

  1. D.          PUBLIC  PARTICIPATION, AWARDS, and PRESENTATIONS

 

E.     ACTION  ITEMS

1.                       1.   2013 fees and charges

4.                       2.  Agreement with Toll Authority – bridge at Kishwaukee River

  6.                       3.   Payment of bills

                          

  1. F.     UNFINISHED  BUSINESS

 

  1. G.    BOARD  DISCUSSION

 

  1. H.    NEW  BUSINESS

 

  1. I.       COMMITTEE and STAFF  REPORTS
  2.   8.                       1.   Preserve operations – Vaughn Stamm
  3.   9.                       2.   Golf operations – Mike Durand
  4. 10.                       3.   Land and Development – Tom Hartley
  5. 11.                       4.   Marketing – Jamie Johannsen
  6. 12.                       5.   Law enforcement report – Terry Nordberg

 

  1. J.      CLOSED  SESSION
    1. Land acquisition

 

  1. K.    ANNOUNCEMENTS and COMMUNICATIONS
  1. L.     ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, December 12, Headquarters

 

 

 

 

 

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