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 – Jan. 16

 

                                                                                                  

 

Winnebago County Forest Preserve District

BOARD  MEETING

Wednesday, January 16, 2013 – 5:30 PM

District Headquarters

 

A G E N D A

 

 

  1. A.         ROLL  CALL
  2. B.         INVOCATION and PLEDGE of ALLEGIANCE – Mary McNamara Bernsten
  3. C.         APPROVAL of AGENDA and MINUTES

Minutes for December 19

page

  1. D.         PUBLIC  PARTICIPATION, AWARDS, and PRESENTATIONS

Presentation – TV ad campaign – Jamie Johannsen

Presentation – Resource Management Restoration Plan – Vaughn Stamm

 

E.     ACTION  ITEMS

  1.                       1.   Payment of bills

                          

  1. F.     UNFINISHED  BUSINESS
    1. IAPD/IPRA registration
    2. Board meeting schedule
    3. Appointments

 

  1. G.   BOARD  DISCUSSION
  2. H.    NEW  BUSINESS
    1. Hike app
    2. Creation of a grant database

 

  1. I.      COMMITTEE and STAFF  REPORTS
  2. 3.                        Preserve Operations – Vaughn Stamm
  3. 5.                        Law Enforcement – Terry Nordberg
  4. 6.                        Pool Association Agreement – Tom Kalousek

Staff reports – Kalousek, Vaughn, Hartley, Durand, and Johannsen

 

  1. J.     ANNOUNCEMENTS and COMMUNICATIONS

Intern search update

 

  1. K.    CLOSED  SESSION

 

  1. L.    ADJOURNMENT

Next Board meeting – 5:30 PM Wednesday, February 20, Headquarters

 

 

 

 

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