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

Released Land Acquisition Minutes June 17, 2020

Forest Preserves of Winnebago County

BOARD MEETING

Preserves Headquarters

June 17, 2020

 

PRESENT                                                                 STAFF

Judy Barnard – Via Zoom                                          Mike Holan, Executive Director

Mike Eickman

Audrey Johnson

Gloria Lind – absent

Cheryl Maggio – Via Zoom

Jeff Tilly

Jake Henry

 

Audrey Johnson made a motion to go into closed session at 7:09 p.m. to discuss land acquisition and personnel.

 

CLOSED SESSION

 

Land Acquisition – Funderburg property – Mike Holan gave an update on the property.  This land acquisition is a big piece of property that connects multiple preserves and counties.  Mike states that there is no closing date yet, however he is hoping for a date mid-August.  Mike did a walk through on June 16 of the property with Vaughn Stamm and Mike Groves.  There are some things that need to be done on the property in regards to tree harvesting.  The erosion issues need to be taken care of as well as a few more trees need to be taken down to the ground.  Closing will probably happen before all of the logs are removed.  The logs are not in the woods, which shouldn’t pose a problem.  Mike is hoping all those issues will be taken care of in the next few weeks.  In addition, he would also like to have special signage acknowledging Clean Energy.  Jeff Tilly and Judy Barnard would like to have a press conference regarding the acquisition of the new property, once it is closed.  Judy would like to make sure that the press conference states that the acquisition was due to the Clean Energy grant and how it connects corridors, etc.  Judy would also like Land Advisory council as well as Natural Land Institute invited to the press conference.

 

Closings – The closings for the Lithuanian Club and Carter/Ferguson property are scheduled for June 18, 2020.  Once those properties are closed, the Preserves ownership will be increased by 105 acres.

 

Mike also reminded Commissioners that anything that is discussed in closed session must stay in closed session and everything in closed session is extremely confidential.

 

Audrey Johnson made a motion to go into open session at 8:18.

 

At 8:18 p.m. the meeting returned to open session.   No action was taken while in closed session.

 

Respectfully Submitted,

Ronelle Olszewski

Recording Secretary