Executive Committee Agenda – Aug. 11
Winnebago County Forest Preserve District
EXECUTIVE COMMITTEE MEETING
Wednesday, August 11, 2010 – 5:30 PM
District Headquarters
A G E N D A
I. CALL TO ORDER and APPROVAL of MINUTES
Minutes for June 9
page
II. BOARD ACTION ITEMS
1. A. Annexation to Cherry Valley Fire Protection District
4. B. Donation of land – addition to Stone Bridge Forest Preserve
III. EXECUTIVE COMMITTEE ACTION ITEM
7. A. Revised budget guidelines
10. B. Tax abatement request
13. C. Bids – gasoline
14. D. First review – 2011 Budget Ordinance and Levy
IV. STAFF REPORTS
15. A. Operations – Drake Branca
B. Land and Development – Tom Hartley
C. Marketing & Community Services – Jamie Johannsen
17. D. Golf – Mike Durand
E. Executive Director – Tom Kalousek
V. ANNOUNCEMENTS
• Next Board meeting – 6:00 Thursday, August 12, Courthouse
• Next Committee meeting – tbd
• Public hearing on 2011 annual budget – 5:00 Wednesday, September 29, District HQ
VI. ADJOURNMENT