The DeKalb County Forest Preserve Commissioners
met at the Legislative Center on Wednesday, April 16, 2003.
President Pritchard called the meeting to order and Secretary
called the roll. Those Commissioners present were Mr. Wilson,
Mr. Wiegand, Ms. Vary, Mr. Van Buer, Mrs. Tobias, Mr. Steimel,,
Mr. Simonson, Mr. Slack, Mr. Sands, Mr. Rosemier, Mr. Osborne,
Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Mr. Johnson, Mr. Gudmunson,
Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mrs. Dubin, Mrs. Allen and
President Pritchard. Those Commissioners absent were Mrs.
Leifheit and Ms. LaVigne. Twenty-two Commissioners were present
and two Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Johnson moved to approve the Minutes
of the March 19, 2003 meeting. Mr. MacMurdo seconded the motion.
Voice Vote
The President asked for a voice vote on the
approval of the Minutes. All Commissioners voted yea. Motion
carried unanimously.
APPROVAL OF AGENDA
Motion
Mr. Simonson 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 Minutes. All Commissioners voted yea. Motion
carried unanimously.
BUSINESS
Resolution 2003-36:
Bid Award for new Parking Lot at the New Forest Preserve in Kirkland
Motion
Mr. Metzger moved to approve a
Resolution reviewing sealed bids for parking lot construction
and road improvements at Potawatomi Woods Forest Preserve
selecting the lowest responsible bidder. Ms. Fauci seconded
the motion.
Roll Call Vote
The President called for a roll call vote
on the Resolution. Those Commissioners voting yea were Mr.
Wilson, Mr. Wiegand, Ms. Vary, Mr. Van Buer, Mrs. Tobias, Mr.
Steimel,, Mr. Simonson, Mr. Slack, Mr. Sands, Mr. Rosemier, Mr.
Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Mr. Johnson, Mr.
Gudmunson, Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mrs. Dubin, Mrs.
Allen and President Pritchard. All Commissioners present voted
yea. Motion carried unanimously.
Claims
Mr. Metzger moved to approve the current
months Claims in the amount of $11,486.26 and Payroll & Emergency
Claims paid from prior month in the amount of $19,467.81. 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. Van Buer, Mrs. Tobias, Mr. Steimel,,
Mr. Simonson, Mr. Slack, Mr. Sands, Mr. Rosemier, Mr. Osborne,
Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Mr. Johnson, Mr. Gudmunson,
Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mrs. Dubin, Mrs. Allen 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. Allen 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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