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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, February 18, 2004. President Sands called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. Allen, Mrs. Dubin, Steve Faivre, Vince Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. Lavigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Simonson, Mr. Slack, Mr. Steimel, Mrs. Tobias, Ms. Vary, Mr. Wilson and President Sands. Those Commissioners absent were Mr. Van Buer and Mr. Wiegand. Twenty-two commissioners were present and two Commissioners were absent. APPROVAL OF MINUTES Motion Mr. Metzger moved to approve the Minutes of the January 21, 2004 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. MacMurdo moved to approve the Agenda and Mrs. Allen 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 $5,559,64 and Payroll & emergency Claims paid from prior month in the amount of $39,140.03. Vince Faivre seconded the motion. Roll Call Vote The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Mrs. Dubin, Steve Faivre, Vince Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. Lavigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Simonson, Mr. Slack, Mr. Steimel, Mrs. Tobias, Ms. Vary, Mr. Wilson and Chairman 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. Lyle moved to adjourn the meeting. Mr. Johnson 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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