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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, January 21, 2004. President Sands called the meeting to order and the Secretary called the roll. Those Commissioners present were Mr. Wilson, Mr. Wiegand, Mr. Van Buer, Mrs. Tobias, Mr. Steimel, Mr. Slack, Mr. Simonson, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Mrs. Leifheit, Mrs. LaVigne, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Vince Faivre, Steve Faivre, Mrs. Dubin, Mrs. Allen and Dennis Sands. Those Commissioners absent were Ms. Vary and Mr. Johnson. Twenty-two Commissioners were present and two Commissioners were absent. APPROVAL OF MINUTES Motion Mr. Metzger moved to approve the Minutes of the December 17, 2003 meeting and the Additional Regular meeting. Ms. Fauci 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. Rosemier moved to approve the Agenda and Ms. LaVigne 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. BUSINESS Claims Mr. Metzger moved to approve the current months Claims in the amount of $28,817.16 and Payroll & Emergency Claims paid from prior month in the amount of $41,970.18. Ms. Fauci seconded the motion. Ms. Fauci 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, Mr. Van Buer, Mrs. Tobias, Mr. Steimel, Mr. Slack, Mr. Simonson, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Mrs. Leifheit, Mrs. LaVigne, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Vince Faivre, Steve Faivre, Mrs. Dubin, Mrs. Allen and Dennis Sands. 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. Wiegand moved to adjourn the meeting. Ms. Vary 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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