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 – Jan. 13

Winnebago County Forest Preserve District

EXECUTIVE COMMITTEE MEETING
Wednesday, January 13, 2010 – 5:30 PM
Headquarters

I. CALL TO ORDER and APPROVAL OF MINUTES
Minutes for October 7

II. EXECUTIVE COMMITTEE ACTION ITEM
A. Bids – house removal at Rockford Rotary FP
B. Bids – road alignment at Kishwaukee River FP
C. Bids – golf cars
D. Bids – fertilizers & chemicals
E. Bids – vehicles & equipment

III. BOARD ACTION ITEMS
A. Budget amendment – 2009
B. Budget amendment – 2010
C. Schedule of Board meetings

IV. STAFF REPORTS

V. ANNOUNCEMENTS
 Next Board meeting – 6:00 Thursday, January 14, Courthouse
 Next Committee meeting – 5:30 Wednesday, February 10, Headquarters

VI. ADJOURNMENT