The DeKalb County Forest Preserve Commissioners met at
the Legislative Center on Wednesday, January 15, 2003. President Pritchard
called the meeting to order and the Secretary called the roll. Those
Commissioners present were Mrs. Allen, Mrs. Dubin, Mr. Faivre, Ms. Fauci,
Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr.
Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr.
Slack, Mr. Simonson, Mr. Steimel, Mrs. Tobias, Mr. VanBuer, Ms. Vary, Mr.
Wiegand and President Pritchard. One Commissioner, Mr. Wilson, was absent.
Twenty-three Commissioners were present and one Commissioner was absent.
APPROVAL OF MINUTES
Motion
Mr. Johnson moved to approve the Minutes of the
December 15, 2002 meeting. Ms. LaVigne seconded the motion.
Voice Vote
The President asked for a voice vote on the approval
of the Minutes. All Commissioners present voted yea. Motion carried
unanimously.
APPROVAL OF AGENDA
Motion
Mrs. Leifheit moved to approve the agenda and Mr.
MacMurdo seconded the motion.
Voice Vote
The President asked for a voice vote on the approval
of the Agenda. All Commissioners present voted yea. Motion carried
unanimously.
BUSINESS
Claims
Mr. Metzger moved to approve the current months
Claims in the amount of $29,473.65 and Payroll & Emergency Claims paid
from prior month in the amount of $21,751.91. Mr. Faivre seconded the
motion.
Roll Call Vote
The President called for a roll call vote on the
Claims. Those Commissioners voting yea were Mrs. Allen, Mrs. Dubin, Mr.
Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms.
LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr.
Osborne, Mr. Rosemier, Mr. Sands, Mr. Slack, Mr. Simonson, Mr. Steimel,
Mrs. Tobias, Mr. VanBuer, Ms. Vary, Mr. Wiegand and President Pritchard.
All Commissioners present voted yea.. Motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
The County Forest Preserve District received from the
Department of Natural Resources, an amount of $110,000 for upgrade projects
in the State Park area of in Franklin Township.
ADJOURNMENT
Motion
Mr. Johnson moved to adjourn the meeting. Mr. Wiegand
seconded the motion.
Voice Vote
The President called for a voice vote on the motion
to adjourn. All Commissioners present voted yea. Motion carried
unanimously.
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