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 16

Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, April 16, 2014 – 5:30 PM
Klehm Arboretum
A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE – Cheryl Maggio
C. APPROVAL of MINUTES
Minutes for Committee of the Whole meeting 3-11-14
Minutes for Committee of the Whole meeting 3-14-14
Minutes for Committee of the Whole meeting 3-17-14
Minutes for March 19 Board meeting
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Dan Riggs – Executive Director of Klehm Arboretum & Botanic Garden
2. Gloria Lundin – Director of Community Foundation of Northern Illinois
3. Jerry Paulson – Land Advisory Counsel
page
E. ACTION ITEMS
1. 1. Bills for March
2. 2. Acceptance of canoe trailer
4. 3. Sugar River Campground Electric award of bids
F. UNFINISHED BUSINESS / DISCUSSION
G. NEW BUSINESS
H. COMMITTEE REPORTS
I. STAFF REPORTS
6. 1. Preserve Operations
8. 2. Land and Development
9. 3. Golf
12. 4. Marketing
13. 5. Education
J. CLOSED SESSION
1. Personnel
K. ANNOUNCEMENTS and COMMUNICATIONS
1. Campgrounds open for the season Wednesday, April 16
2. Equestrian Trails to open Friday, April 18, weather and trail conditions permitting
3. Family Tree Planting Event at Blackhawk Springs – April 26 1-3 PM
4. Atwood Award presentation and reception, Thursday, April 24th 5:30 PM at Klehm Arboretum
5. The 2014 Gathering at Macktown on April 26 & 27 at Macktown Forest Preserve
6. The June Board meeting will be on June 25 at Severson Dells
L. ADJOURNMENT
Next regular Board meeting – 5:30 PM Wednesday, May 28, District Headquarters
Anyone wishing to address the Board must call 815-877-6100 or email jswanson@winnebagoforest.org in advance of the meeting.