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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, August 20, 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, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Simonson, Mr. Slack, Mr. Steimel, Mrs. Tobias, Ms. Vary, Mr. Wiegand, Mr. Wilson and President Pritchard. One Commissioner, Mr. Van Buer was absent. Twenty three Commissioners were present and one Commissioner was absent. APPROVAL OF MINUTES Motion Mr. Simonson moved to approve the Minutes of the July 16, 2003 meeting. Mr. MacMurdo 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 Ms. Fauci 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 $18,247.56 and Payroll & Emergency Claims paid from prior month in the amount of $22,747.86. Mr. Simonson 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, Ms Fullerton, Mr. Gundmunson, Mr. Johnson, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Sands, Mr. Simonson, Mr. Slack, 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. 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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