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DeKalb County, Illinois |
Minutes of the
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The DeKalb County Forest Preserve Commissioners met at the Legislative Center on Wednesday, June 18, 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, Mr. Gudmunson, Mr. Johnson, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Simonson, Mr. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, Mr. Wilson and President Pritchard. Those Commissioners absent were Ms. Fullerton, Ms LaVigne, Mr. Metzger and Mr. Wiegand. Twenty Commissioners were present and four Commissioners were absent. APPROVAL OF MINUTES Motion Ms. Vary moved to approve the Minutes of the May 21, 2003 meeting. Mrs. Allen 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. Lyle 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 Resolution R2003-45: Grant Assistance Proposal for a DeKalb County Greenways and Trails Plan Motion Mr. Simonson moved to approve a resolution to submit a grant proposal for greenways and trails funding assistance; and that the DeKalb County Greenways and Trails Coalition will be a partner in guiding this greenways and trails plan. Ms. Vary seconded the motion. Voice Vote The President asked for a voice vote on the Resolution. All Commissioners present voted yea. Motion carried unanimously.
Claims Mr. Simonson moved to approve the current months Claims in the amount of $24,635.67 and Payroll & Emergency Claims paid from prior month in the amount of $21,304.04. Mr. Johnson seconded the motion. Roll Call Vote The President asked for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Mrs. Dubin, Mr. Faivre, Ms. Fauci, Mr. Gudmunson, Mr. Johnson, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Simonson, Mr. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, 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 Mrs. Leifheit moved to adjourn the meeting. Mr. Lyle seconded the motion. Voice Vote The President asked for a voice vote on the motion to adjourn. All Commissioners present voted yea. Motion carried unanimously.
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ATTEST:
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