The DeKalb County Forest Preserve Commissioners
met at the Legislative Center on Wednesday, March 19, 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.
Gundmunson, Mr. Johnson, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo,
Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Slack,
Mr. Simonson, Mr. Steimel, Mrs. Tobias, Ms. Vary, Mr. Wiegand,
Mr. Wilson and President Pritchard. Those Commissioners absent
were Ms. LaVigne and Mr. VanBuer. Twenty-two Commissioners were
present and two Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Metzger moved to approve the Minutes
of the February 19, 2003 meeting. Mr. Osborne 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. MacMurdo 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 $12,825.88 and Payroll & Emergency
Claims paid from prior month in the amount of $19,769.80. Mrs.
Allen 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. Gundmunson,
Mr. Johnson, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger,
Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Slack, Mr. Simonson,
Mr. Steimel, Mrs. Tobias, Ms. Vary, Mr. Wiegand, Mr. Wilson 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.
Mrs. Allan seconded the motion.
Voice Vote
The President called for a voice vote on
the motion to adjourn. All Commissioners voted yea. Motion
carried unanimously.
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