Board Meeting Agenda – June 20

Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, June 20, 2012 – 5:30 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Lee Johnson

C. APPROVAL of MINUTES
Minutes for May 16
page
D. PUBLIC PARTICIPATION
1. Larsen’s Landing – Steven Larsen
2. John Sweeney
3. Illinois Paddling Council – Tom Lindblade
4. Friends of the Kishwaukee – JoAnn Hudson

E. ACTION ITEMS
7. 1. 2013 Budget guidelines and assumptions
9. 2. Amendment to General Use Regulations – towing
11. 3. Public safety officer proposal

F. BOARD DISCUSSION
15. 1. Committee to review District Code

G. CLOSED SESSION

H. STAFF REPORTS
1. Preserves – Vaughn Stamm
16. 2. Marketing – Jamie Johannsen

I. ANNOUNCEMENTS and COMMUNICATIONS
1. E-mail from Dave Watson to Board

J. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, July 18, District Headquarters

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