The DeKalb County Forest Commissioners met in regular session at the Legislative
Center on Wednesday, March 16, 2005. President Tobias called the meeting to
order and the Clerk called the roll. Those Commissioners present were Mr.
Whelan, Ms. Vary, Mr. Van Buer, Mrs. Turner, Mr. Steimel, Mr. Slack, Mr.
Rosemier, Mr. Osborne, Mr. Metzger, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr.
Johnson, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Vince Faivre, Mrs. Dubin, Ms.
De Fauw, Mr. Anderson, Mrs. Allen and President Tobias. Those Commissioners
absent were Mr. Sands and Steve Faivre. Twenty-two Commissioners were present
and two Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Faivre moved to approve the Minutes of the
March 16, 2005 meeting. 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.
APPROVAL OF AGENDA
Motion
Ms. Fauci moved to approve the Agenda and Ms. DeFauw
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
Ms. Fauci moved to approve the current months Claims in
the amount of $17,593.45 and Payroll & Emergency Claims paid from prior month in
the amount of $21,425.89. Ms. LaVigne seconded the motion.
Roll Call Vote
The President called for a roll call vote on the
Claims. Those Commissioners voting yea were Mr. Whelan, Ms. Vary, Mr. Van Buer,
Mrs. Turner, Mr. Steimel, Mr. Slack, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr.
Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms.
Fauci, Vince Faivre, Mrs. Dubin, Ms. De Fauw, Mr. Anderson, Mrs. Allen and
President Tobias. 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. Johnson moved to adjourn the meeting. Mr. Lyle
seconded the motion.
Voice Vote
The President asked for a voice vote on the motion to
adjourn. All Commissioners voted yea. Motion carried unanimously.
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DeKalb County Forest Preserve President
ATTEST:
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DeKalb County Clerk
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