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

Executive Committee Agenda – Aug. 12

Winnebago County Forest Preserve District
EXECUTIVE COMMITTEE MEETING
Wednesday, August 12, 2009 – 5:30 PM
Headquarters

A G E N D A

I. CALL TO ORDER and APPROVAL of MINUTES
Minutes for July 22
page
II. EXECUTIVE COMMITTEE ACTION ITEM
1. A. Application for grant
4. B. 2010 operating budget

III. BOARD ACTION ITEMS
5. A. Ordinance – 2009-10 budget – laid over
8. B. Ordinance – 2009-10 levy – laid over
10. C. Ordinance – amendment to 2008-09 budget

IV. STAFF REPORTS
12. A. Operations – Drake Branca
B. Land and Development – Tom Hartley
C. Marketing & Community Services – Jamie Johannsen
15. D. Golf – Mike Durand
E. Executive Director – Tom Kalousek

IV. ANNOUNCEMENTS
• Next Board meeting – 6:00 Thursday, September 3, Courthouse
• Public hearing on 2010 budget – 5:00 Wednesday, September 30, Headquarters
• Next Committee meeting – 5:30 Wednesday, October 7, Headquarters

V. ADJOURNMENT

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