Executive Committee Agenda – June 9
Winnebago County Forest Preserve District
EXECUTIVE COMMITTEE MEETING
Wednesday, June 9, 2010 – 5:30 PM
District Headquarters
I. CALL TO ORDER and APPROVAL OF MINUTES
Minutes for March 11 and April 8
II. EXECUTIVE COMMITTEE ACTION ITEM
A. Annexation to Cherry Valley Fire Protection District
B. Budget guidelines
C. Tax abatement request
III. BOARD ACTION ITEM
A. Purchase of land – Stone Bridge Forest Preserve
B. Budget amendment
IV. STAFF REPORTS
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