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