Executive Committee Minutes Sept. 10
Winnebago County Forest Preserve District
CLOSED EXECUTIVE COMMITTEE MEETING
Headquarters
September 10, 2008
PRESENT STAFF
Jim Webster – Chairman Tom Kalousek, Executive Director
Bob Kinnison Drake Branca, Operations
L.C. Wilson Tom Hartley, Land & Development
Doug Aurand Mike Durand, Operations
Tom Owen
ABSENT
Bob Hastings
Randy Olson
CLOSED SESSION
Approval of closed session minutes – At 6:44 PM, Jim Webster closed the meeting to discuss approval of closed session minutes for January 10 and February 28, 2007, and May 14 and June 25, 2008. Doug Aurand reported the minutes cannot stay closed forever. Bob Kinnison reported legal counsel needs to be present before action can be taken. Webster tabled the approval of closed session minutes until legal counsel could be present.
ADJOURN
At 6:47 PM, the meeting returned to open session. Webster declared no action had been taken while in closed session.
Evelyn Winckler
Recording Secretary