The DeKalb County Forest Preserve
District Commissioners met in regular session at the Legislative Center on
Wednesday, February 21, 2007. President Tobias called the meeting to order and
the Clerk called the roll. Those Commissioners present were Mr. Whelan, Mr.
Walt, Ms. Vary, Mrs. Turner, Mr. Stuckert, Mr. Steimel, Mr. Rosemier, Ms.
LaVigne, Mr. Hulseberg, Mr. Haines, Mr. Gudmunson, Ms. Fauci, Mr. Faivre, Mrs.
Dubin, Ms. De Fauw, Mr. Augsburger, Larry Anderson, Ken Andersen, Mrs. Allen
and President Tobias. Those Commissioners absent were Mr. Osborne, Mr. Metzger,
Mr. Lyle, and Ms. Fullerton. Twenty Commissioners were present and four
Commissioners were absent.
APPROVAL OF MINUTES
Motion
Ms. Fauci moved to approve the Minutes of the January 17, 2007. Mr. Rosemier
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. Vary moved to approve the Agenda and Mr. Hulseberg 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 $8,207.92
and Payroll & Emergency Claims paid from prior month in the amount of
$24,125.28. 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, Mr. Walt, Ms. Vary, Mrs. Turner, Mr. Stuckert, Mr.
Steimel, Mr. Rosemier, Ms. LaVigne, Mr. Hulseberg, Mr. Haines, Mr. Gudmunson,
Ms. Fauci, Mr. Faivre, Mrs. Dubin, Ms. De Fauw, Mr. Augsburger, Larry Anderson,
Ken Andersen, Mrs. Allen and President Tobias. All Commissioners present voted
yea.
OLD BUSINESS / NEW BUSINESS
There were no items for new or old business for this meeting.
ADJOURNMENT
Motion
Ms. Vary moved to adjourn the meeting. Mr. Whelan 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
ATTEST:
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DeKalb County Clerk
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