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 – July 20

Winnebago County Forest Preserve District

BOARD MEETING
Wednesday, July 20, 2011 – 5:30 PM
District Headquarters

A G E N D A
A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Gloria Lind

C. APPROVAL of MINUTES
Minutes for June 21, June 27, July 12 and July 19
page #
1. D. INTRODUCTION – Ronelle Johnson, recording secretary

E. PUBLIC PARTICIPATION
Nature preserve expansions – John Nelson, Nature Preserve Commission

F. ACTION ITEMS
4. 1. Nature preserve designation
6. 2. Bids – Whitman Trading Post repair
8. 3. Identity protection policy
10. 4. Tax abatement policy
12. 5. Budget assumptions and guidelines

G. NEW BUSINESS

H. BOARD DISCUSSION
1. Zoning and land use issues
2. Other

I. COMMITTEE REPORTS
16. Planning committee – Judy Barnard

J. STAFF REPORTS
17. 1. Preserves – Vaughn Stamm
1. 19. 2. Golf – Mike Durand
3.
K. CLOSED SESSION
1. Personnel – reorganization

L. ANNOUNCEMENTS and COMMUNICATIONS

M. ADJOURNMENT
Strategic planning – 5:30 PM Tuesday, August 2, Headquarters
Budget review – 5:30 PM Tuesday, August 9, Headquarters
Next regular Board meeting – 5:30 PM Wednesday, August 24, Headquarters