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
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Executive Committee Minutes March 11

Winnebago County Forest Preserve District
EXECUTIVE COMMITTEE MEETING
Courthouse
March 11, 2010 – 5:45 PM

PRESENT STAFF
Bob Kinnison – Chairman Tom Kalousek
Tom Owens
Bob Hastings GUESTS
Kay Mullins Ron Schneider
L.C. Wilson
Doug Aurand
Carolyn Gardner

CALL TO ORDER AND APPROVAL OF MINUTES
Chairman Bob Kinnison called the meeting to order at 5:45 PM. Minutes for January 13 were approved.

COMMITTEE ACTION ITEMS
Bids – aerial truck – Tom Kalousek presented the bids for a 75’ aerial truck to replace the District’s 1988 aerial truck. Doug Aurand moved to award the contract for the truck to the low bidder Altec, in Creedmoor, North Carolina, for a total cost of $164,054, seconded by L C Wilson. Motion passed unanimously. The District’s old truck will be offered at auction.

OTHER
2010 Election – Informational meetings will be held at District Headquarters for prospective candidates for Forest Preserve Commissioner on March 22 and 24 at 7:00 PM.

IAPD legislative conference – The legislative conference for the Illinois Association of Park Districts will be held April 27 and 28 in Springfield.

ANNOUNCEMENTS
Next Committee meeting – tbd
ADJOURNMENT
The meeting was adjourned at 5:56 PM by Chairman Kinnison.

Tom Kalousek
Executive Director

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