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DeKalb County, Illinois |
Minutes of the
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Printable Document
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The DeKalb County Forest Preserve District Commissioners met in regular session
at the Legislative Center on Wednesday, April 16, 2008. President Tobias called
the meeting to order and the Clerk called the roll. Those Commissioners present
were Mr. Walt, Ms. Vary, Mrs. Turner, Mr. Stuckert, Mr. Stoddard, Mr. Steimel,
Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. Lyle, Ms. LaVigne, Mr. Hulseberg,
Mr. Haines, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mr.
Augsburger, Larry Anderson, Ken Andersen, Mrs. Allen and Chairman Tobias. Those
Commissioners absent were Mrs. Dubin and Ms. De Fauw. Twenty-two Commissioners
were present and two Commissioners were absent. APPROVAL OF MINUTES Motion Ms. Vary moved to approve the Minutes of the March 19, 2008. Ms. Fauci 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. Fullerton 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 $22,201.39; Emergency Claims in the amount of $.00 and Payroll Charges in the amount of $24, 576.26 representing current claims and monies paid during the previous month that were not part of last month’s report, totaling $46, 777.65. Ms. Vary seconded the motion. Roll Call Vote The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Walt, Ms. Vary, Mrs. Turner, Mr. Stuckert, Mr. Stoddard, Mr. Steimel, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. Lyle, Ms. LaVigne, Mr. Hulseberg, Mr. Haines, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mr. Augsburger, Larry Anderson, Ken Andersen, Mrs. Allen and Chairman Tobias. All Commissioners present voted yea. Motion carried unanimously. OLD BUSINESS / NEW BUSINESS There were no items for old business/new business at this meeting. ADJOURNMENT Motion Mr. Lyle moved to adjourn the meeting. Mr. Haines seconded the motion. Voice Vote The President asked for a voice vote on the motion. All Commissioners present voted yea. Motion carried unanimously. ______________________________ DeKalb County Forest Preserve ATTEST: _______________________________ DeKalb County Clerk |
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