The DeKalb County Forest Preserve Commissioners in regular session at the Legislative Center on Wednesday, September 20, 2006. President Tobias called the meeting to order and the Clerk called the roll. Those Commissioners present were Mr. Whelan, Ms. Vary, Mrs. Turner, Ms. Tolene, Mr. Steimel, Mr. Slack, Mr. Sands, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Haines, Mr. Gudmunson, Ms. Fullerton, Ms Fauci, Mr. Faivre, Mrs. Dubin, Ms. De Fauw, Mr. Augsburger, Mr. Anderson, Mrs. Allen and President Tobias. All twenty-four Forest Preserve Commissioners were present.

APPROVAL OF MINUTES
Motion
Mr. Osborne moved to approve the minutes of the August 16, meeting. Ms. Tolene 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. Haines 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 present voted yea. Motion carried unanimously.

BUSINESS
Claims
Ms. Fauci moved to approve the current months Claims in the amount of $10,138.66 and Payroll & Emergency Claims paid from prior month in the amount of $24,683.95. Mrs. Turner 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, Ms. Tolene, Mr. Steimel, Mr. Slack, Mr. Sands, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Haines, Mr. Gudmunson, Ms. Fullerton, Ms Fauci, Mr. Faivre, Mrs. Dubin, 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 for new or old business for this meeting.


ADJOURNMENT
Motion
Ms. Fullerton moved to adjourn the meeting. Ms. De Fauw 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