Executive Committee Agenda – June 9
Winnebago County Forest Preserve District
EXECUTIVE COMMITTEE MEETING
Wednesday, June 9, 2010 – 5:30 PM
District Headquarters
A G E N D A
I. CALL TO ORDER and APPROVAL of MINUTES
Minutes for March 11 and April 8
page
II. EXECUTIVE COMMITTEE ACTION ITEM
1. A. Budget guidelines
III. BOARD ACTION ITEMS
4. A. Ordinance – purchase of land – addition to Stone Bridge Forest Preserve
7. B. Ordinance – amendment to 2010 budget
IV. STAFF REPORTS
9. A. Operations – Drake Branca
B. Land and Development – Tom Hartley
C. Marketing & Community Services – Jamie Johannsen
11. D. Golf – Mike Durand
E. Executive Director – Tom Kalousek
V. ANNOUNCEMENTS
• Next Board meeting – 6:00 Thursday, June 10, Courthouse
• Next Committee meeting – 5:30 Wednesday, August 11, District Headquarters
VI. CLOSED SESSION
VII. ADJOURNMENT