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DeKalb County, Illinois |
Minutes of the
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The DeKalb County Forest Commissioners met in regular session at the Legislative Center on Wednesday, June 16, 2004. President Sands called the meeting to order and the Clerk called the roll. Those Commissioners present were Mrs. Allen, Mrs. Dubin, Vince Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, Mr. Wiegand, Mr. Wilson and President Sands. Those Commissioners absent were Steve Faivre, Ms. LaVigne, Mr. Rosemier and Mr. Simonson. Twenty commissioners were present and four Commissioners were absent. APPROVAL OF MINUTES Motion Mr. Metzger moved to approve the Minutes of the May 19, 2004 meeting. Ms. Fullerton 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. Slack moved to approve the agenda and Ms. Vary seconded the motion. Voice Vote The President asked for a voice vote on the approval of the Agenda. All Commissioners voted yea. Motion carried unanimously. BUSINESS Claims Mr. Metzger moved to approve the current months Claims in the amount of $16, 020.66 and Payroll & Emergency Claims paid from prior month in the amount of $22,214.96. Mrs. Allen seconded the motion. Roll Call Vote The Chair called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Mrs. Dubin, Vince Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, Mr. Wiegand, Mr. Wilson and President 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. Mrs. Allen seconded the motion. Voice Vote
___________________________________ DeKalb County Forest Preserve President
ATTEST:
_____________________________ DeKalb County Clerk |
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