The DeKalb Count Forest Preserve District Committee met
Tuesday, November 16, 2004 at the DeKalb County Administration Building in
the East Conference Room, at 6:00 p.m. Mr. Metzger called the meeting to
order with Mrs. DeFauw, Mrs. Fauci, Mr. Lyle, Mr. Rosemier and Mr. Gudmunson
in attendance.
APPROVAL OF MINUTES
Moved by Mr. Lyle, seconded by Mrs. Fauci, the minutes were
approved. All members were in favor, motion carried unanimously.
APPROVAL OF AGENDA
Moved by Mr. Gudmunson, seconded by Mrs. DeFauw, it was
carried unanimously to approve the agenda for the meeting.
FY 2005 BUDGET AND LEVY PUBLIC HEARING
Moved by Mr. Rosemier, seconded by Mr. Lyle, it was voted
unanimously to open the public hearing. Mr. Metzger thanked Mr. Hannan
for doing an excellent job in preparing the budget for FY 2005.
Mrs. Fauci moved, seconded by Mr. Gudmunson, and it was
carried unanimously to close the public hearing.
FY 2004 YEAR END BUDGET AMENDMENTS
Following a brief discussion on the year end budget
amendments, Mr.Metzger explained that $5,000 was held back for the Greenways
and Trails Coalition. He added that $15,000 has been paid from a grant
received from the IDNR. He explained that $3,000 is under special projects
spent to cover expenses on the particular special project for which the
grant was sought.
Moved by Mr. Rosemier, seconded by Mr. Lyle, it was agreed
unanimously to hold a special meeting on November 17, 2004 at 6:30 p.m. to
clarify this budget transfer.
GENERAL DISCUSSION
The Committee reviewed the month end report. Mr. Metzger
stated that the Forest Preserve District just passed an inspection at
MacQueen Forest Preserve to show compliance for a grant acquired from the
IDNR under the Land and Water Open Space Acquisition.
Mrs. Fauci stated that the DeKalb County Greenways and
Trails Coalition will have their next meeting on December 1, 2004 at the
DeKalb City Hall. They will be discussing a habitat subcommittee for
sensitive habitat areas.
ADJOURNMENT
Moved by Mrs. Fauci, seconded by Mrs. DeFauw, it was
unanimous to adjourn the meeting.
______________________________
Chairman, Mr.
Metzger |