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 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

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