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
|
|