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 – April 24

Winnebago County Forest Preserve District

 BOARD  MEETING

Wednesday, April 24, 2013 – 5:30 PM

District Headquarters

 

A G E N D A

 

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

Minutes for March 20

 

  1. D.          PUBLIC  PARTICIPATION, AWARDS, and PRESENTATIONS
    1. History of Land Advisory Council – Dan Williams
    2. Illinois Conservation Foundation – Mark Spangler

page

E.     ACTION  ITEMS

   1.                      1.   Payment of bills

3.                       2.   Bids – Seward Bluffs overlook, phase II

5.                       3.   Bids – Seward Bluffs bridge repair

7.                       4.   Budget amendment

9.                       5.   Appointment – Chairman of Land Advisory Council

 

  1. F.     UNFINISHED  BUSINESS

  10.                      1.   Procedure for Commissioner employment recommendations

 

  1. G.    BOARD  DISCUSSION

 

  1. H.    NEW  BUSINESS

 

  1. I.       COMMITTEE and STAFF  REPORTS

 

  1. 12.                              1.   Year-end financial report – Steve Chapman
  2. 19.                       2.   Land and Development – Tom Hartley
  3. 20.                       2.  Golf Operations – Mike Durand
  4. 22.                       3.   Marketing & Community Relations – Jamie Johannsen
  5. 24.                       4.  Law Enforcement report – Terry Nordberg

 

  1. J.      ANNOUNCEMENTS and COMMUNICATION
  2.                                     1.    Atwood Award on April 25, 2013
  3. 25.                               2.    Note to Commissioners from NLI executive director Kerry Leigh

 

  1. K.    CLOSED  SESSION

Land acquisition

 

  1. L.     ADJOURNMENT

Next Board meeting – 5:30 PM Wednesday, May 22

 

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