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

Executive Committee Minutes April 8

Winnebago County Forest Preserve District
EXECUTIVE COMMITTEE MEETING
Courthouse
April 8, 2010 – 5:45 PM

PRESENT STAFF
Bob Kinnison – Chairman Tom Hartley
Tom Owens
Bob Hastings
Kay Mullins
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. Approval of minutes for March 11 were deferred to the next meeting.

COMMITTEE ACTION ITEMS
Bids – gazebo – Tom Hartley described the intention and the means for construction of a gazebo at Klehm Forest Preserve. The project will be funded by the Nancy Olson family and the Klehm Arboretum and Botanic Garden, with no District funds necessary for completion of the project. Doug Aurand moved to award the contract for the project to the low bidder, Sjostrom & Sons, Rockford, for a total cost of $55,580, seconded by Kay Mullins. Motion passed unanimously.

ANNOUNCEMENTS
Next Committee meeting – tbd
ADJOURNMENT
The meeting was adjourned at 5:46 PM by Chairman Kinnison.

Tom Hartley
Director of Land and Development

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