The DeKalb County Forest Preserve
Commissioners met in regular session at the Legislative Center on
Wednesday, March 15, 2006. President Tobias called the meeting to order
and the Clerk called the roll. Those Commissioners present were Mr.
Whelan, Ms. Vary, Mrs. Turner, Mr. Steimel, Mr. Slack, Mr. Rosemier, Mr.
Osborne, Mr. Metzger, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Haines,
Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Mr. Faivre, Ms. De Fauw, Mr.
Augsburger, Mr. Anderson, Mrs. Allen and President Tobias. Those
Commissioners absent were Mr. Sands, Mr. Johnson and Ms. De Fauw.
Twenty-one Commissioners were present and three Commissioners were absent.
APPROVAL OF MINUTES
Motion
Ms. Fauci moved to approve the Minutes of
the February 15, 2006 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
Ms. LaVigne moved to approve the agenda
and Mr. Haines 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
Ms. Fauci moved to approve the current
months Claims in the amount of $12,861.07 and Payroll &I Emergency Claims
paid from prior month in the amount of $22,587.71. 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,
Mrs. Turner, Mr. Steimel, Mr. Slack, Mr. Rosemier, Mr. Osborne, Mr.
Metzger, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Haines, Mr. Gudmunson,
Ms. Fullerton, Ms. Fauci, Mr. Faivre, Ms. De Fauw, Mr. Augsburger, 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. Osborne 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 voted yea. Motion carried unanimously.
DeKalb County Forest
Preserve President
ATTEST:
DeKalb County
Clerk |