The DeKalb County Forest Preserve Commissioners met
at the Legislative Center on Wednesday, February 19, 2003. President
Pritchard called the meeting to order and the Secretary called the roll.
Those Commissioners present were Mr. Wilson, Mr. Wiegand, Ms. Vary, Mr.
VanBuer, Mrs. Tobias, Mr. Steimel, Mr. Simonson, Mr. Slack, Mr. Sands,
Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle. Mrs.
Leifheit, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms
Fauci, Mrs. Dubin and President Pritchard. Those Commissioners absent
were Mr. Faivre and Mrs. Allen. Twenty-two Commissioners were present
and two Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Lyle moved to approve the Minutes of the
January 15, 2003 meeting. Mr. Johnson 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
Mr. VanBuer moved to approve the agenda and Mr.
Johnson 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 $5,302.72 and Payroll & Emergency Claims
paid from prior month in the amount of $32,929.91. Mr. Osborne
seconded the motion.
Roll Call Vote
The President called for a roll call vote on the
Claims. Those Commissioners voting yea were Mr. Wilson, Mr. Wiegand,
Ms. Vary, Mr. VanBuer, Mrs. Tobias, Mr. Steimel, Mr. Simonson, Mr.
Slack, Mr. Sands, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr.
MacMurdo, Mr. Lyle. Mrs. Leifheit, Ms. LaVigne, Mr. Johnson, Mr.
Gudmunson, Ms. Fullerton, Ms Fauci, Mrs. Dubin and President
Pritchard. All Commissioners present voted yea. Motion carried
unanimously.
OLD BUSINESS / NEW BUSINESS
There were no items of new or old business for this
meeting.
ADJOURNMENT
Motion
Mr. Johnson moved to adjourn the meeting. Mr.
Osborne 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.