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