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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, July, 16, 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. Steimel, Mr. Slack, Mr. Simonson, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mrs. Dubin, Mrs. Allen and President Pritchard. Those Commissioners absent were Mr. Van Buer, Mrs. Tobias, Mr. Sands and Mrs. Leifheit. Twenty Commissioners were present and four Commissioners were absent. APPROVAL OF MINUTES Motion Mr. Johnson moved to approve the Minutes of the June 18, 2003 meeting. Mr. Rosemier 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. Lyle 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 $16,970.93 and Payroll & Emergency Claims paid from prior month in the mount of $27,578.45. Mr. Johnson seconded the motion Roll Call Vote The President asked for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Wilson, Mr. Wiegand, Ms. Vary, Mr. Steimel, Mr. Slack, Mr. Simonson, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Ms. LaVigne, 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. Mr. Wiegand 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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