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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, August 18, 2004. President Sands called the meeting to order and the Clerk 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. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, Mr. Wiegand, Mr. Wilson and President Sands. Twenty-three Commissioners were present. APPROVAL OF MINUTES Motion Mrs. Allen moved to approve the Minutes of the July 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. Metzger moved to approve the Agenda and Mr. Lyle 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 Motion Mr. Metzger moved to approve the current months Claims in the amount of $22,176.89 and Payroll & Emergency Claims paid from prior month in the mount of $33,349.35. Ms. Fauci 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. 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 Forest Preserve Subcommittee is being formed regarding Land Acquisition. New Vice Chair was selected to replace Mr. Simonson on the Forest Preserve Committee. This appointment is to be approved at the Executive Committee meeting in September. ADJOURNMENT Motion Mr. Wiegand moved to adjourn the meeting. Ms. Fullerton 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.
____________________________________ DeKalb County Forest Preserve President
ATTEST:
____________________________ DeKalb County Clerk |
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