The DeKalb County Forest Preserve District Commissioners met in regular session at the legislative Center on Wednesday, June 18, 2008. President Tobias called the meeting to order and the Clerk called the roll. Those Commissioners present were Mrs. Allen, Ken Andersen, Larry Anderson, Mr. Augsburger, Ms. De Fauw, Mrs. Dubin, Mr. Faivre, Ms. Fauci, Ms. Fullerton, Mr. Haines, Mr. Hulseberg, Mr. Lyle, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Steimel, Mr. Stoddard, Mr. Stuckert, Mrs. Turner, Ms. Vary, Mr. Walt and Chairman Tobias. Those Commissioners absent were Mr. Gudmunson and Ms. LaVigne. Twenty-two Commissioners were present and two Commissioners were absent.

APPROVAL OF MINUTES
Motion
Ms. Fullerton moved to approve the Minutes of the May 21, 2008. Mr. Haines 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 Ms. Fullerton seconded the motion.
Voice Vote
The President asked for a voice vote on the approval of the Agenda. All Commissioners present voted yea.

Claims
Ms. Fauci moved to approve the current Claims in the amount of $174,076.33; and Payroll Charges in the amount of $35,447.43 representing current claims and monies paid during the previous month that were not part of last month’s report, totaling $209,523.76. Mr. Metzger seconded the motion.
Roll Call Vote
The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Ken Andersen, Larry Anderson, Mr. Augsburger, Ms. De Fauw, Mrs. Dubin, Mr. Faivre, Ms. Fauci, Ms. Fullerton, Mr. Haines, Mr. Hulseberg, Mr. Lyle, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Steimel, Mr. Stoddard, Mr. Stuckert, Mrs. Turner, Ms. Vary, Mr. Walt 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
Ms. Turner moved to adjourn the meeting. Ms. Fullerton seconded the motion.
Voice Vote
The President asked for a voice vote on the motion. All Commissioners present voted yea. Motion carried unanimously.


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DeKalb County Forest Preserve

ATTEST:



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DeKalb County Clerk