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 – March 20

 

Winnebago County Forest Preserve District

BOARD  MEETING

Wednesday, March 20, 2013 – 5:30 PM

District Headquarters

 

 

A G E N D A

 

  1. A.          ROLL  CALL
  2. B.           INVOCATION and PLEDGE of ALLEGIANCE – Cheryl Maggio
  3. C.          APPROVAL of AGENDA and MINUTES

Minutes for February 20

page

  1. D.          PUBLIC  PARTICIPATION, AWARDS, and PRESENTATIONS

1.   Announcement/Introduction of new Executive Director

2.   Construction of Stevens Shop – Macktown Living History Educ Center-Ray Ferguson

 

E.     ACTION  ITEMS

  2.                       1.   Payment of bills

  4.                       2.   Resolution Establishing Land Advisory Committee

5.                       3.   Land Donation of Sugar River Alder access

                          

  1. F.     UNFINISHED  BUSINESS
  2. G.    BOARD  DISCUSSION

  6.                       1.   Procedure for Commissioner employment recommendations

  8.                       2.   IAPD Legislative Reception & Conference Attendance 4-30 to 5-1-2013

 

  1. H.    NEW  BUSINESS

 

  1. I.       COMMITTEE and STAFF  REPORTS
  2. 10.                       1.  Preserve Operations – Vaughn Stamm
  3. 12.                       2.  Golf Operations – Mike Durand
  4. 14.                       3.   Land and Development – Tom Hartley
  5. 15.                       4.   Marketing & Community Relations – Jamie Johannsen
  6. 16.                       5.  Law Enforcement report – Terry Nordberg

 

  1. J.      ANNOUNCEMENTS and COMMUNICATION
  2. 17.                               1.    Spring Celebration at the Pecatonica Education Center, 3:30 Saturday, March 23
  3. 18.                               2.    Atwood Award on April 25, 2013

 

  1. K.    CLOSED  SESSION

 

  1. L.     ADJOURNMENT

Next Board meeting – 5:30 PM Wednesday, April 17, Headquarters

   PLEASE  NOTE:  May Board meeting date change to Wednesday, May 22 at Klehm

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