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DeKalb County, Illinois

Minutes of the
Forest Preserve District Proceedings

March 15, 2006


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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.


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DeKalb County Forest Preserve President


ATTEST:



_____________________________
DeKalb County Clerk

 

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