Board Meeting Agenda – June 21

Winnebago County Forest Preserve District

BOARD MEETING

Tuesday, June 21, 2011 – 6:30 PM
Severson Dells Education Center

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Mary McNamara-Bernsten

C. APPROVAL of MINUTES
Minutes for May 10

D. PUBLIC PARTICIPATION
Presentation – Severson Dells Nature Center – President Dan Kasten & Ex. Dir. Don Miller

E. ACTION ITEMS
1. Tax abatement
2. Community tree advocate program
3. Prevailing rate of hourly wages
4. Revised Board schedule

F. NEW BUSINESS

G. BOARD DISCUSSION
1. Budget calendar
2. COPS grant application
3. Other

H. STAFF REPORTS
1. Results of municipal auction

I. CLOSED SESSION
1. Land acquisition
2. Update – personnel reorganization

J. ANNOUNCEMENTS and COMMUNICATIONS

K. ADJOURNMENT
Strategic planning – 5:30 PM Monday, June 27, Headquarters
Strategic planning – 5:30 PM Monday, July 12, Headquarters
Next Board meeting – 6:30 PM Wednesday, July 20, Headquarters