Executive Committee Agenda – Oct. 7
Winnebago County Forest Preserve District
EXECUTIVE COMMITTEE MEETING
Wednesday, October 7, 2009 – 5:30 PM
Headquarters
I. CALL TO ORDER and APPROVAL OF MINUTES
Minutes for August 12
II. CLOSED SESSION
A. Union contract
B. Leave of absence
III. EXECUTIVE COMMITTEE ACTION ITEM
A. Bids – Ledges drainage
B. 2010 fee schedule
C. Agreement with Youth Soccer Association
IV. BOARD ACTION ITEM
A. Amendment to 2009 budget
B. Purchase of land – addition to Rockford Rotary Forest Preserve
V. STAFF REPORTS
VI. ANNOUNCEMENTS
Next Committee meeting – 5:30 Wednesday, November 11,
District HQ
Next Board meeting – TBD
VII. ADJOURNMENT