EXECUTIVE COMMITTEE MINUTES Feb. 26
Winnebago County Forest Preserve District
EXECUTIVE COMMITTEE MEETING
February 26, 2009
Courthouse
PRESENT STAFF
Randy Olson – Acting Chairman Tom Kalousek, Executive Director
Doug Aurand
Bob Hastings
Kay Mullins
L.C. Wilson
Tom Owens
ABSENT
Bob Kinnison
CALL TO ORDER and APPROVAL OF MINUTES
At 5:45, Acting Chairman Randy Olson called the meeting to order. Minutes from January 14 and 22 were approved.
NEW BUSINESS
Bids – shelterhouse – Tom Kalousek described the replacement of a shelterhouse at Kilbuck Bluffs Forest Preserve. Nine bids were received for the construction. Tom Owens moved and Doug Aurand seconded to approve award of bid to the low bidder, SCI, for $49,201. Motion passed unanimously.
ADJOURN
At 5:50, the meeting was adjourned.
Tom Kalousek
Executive Director