The DeKalb County Forest Preserve
District Commissioners met in regular session at the Legislative Center on
Wednesday, May 21, 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, Ms. Fauci,
Ms. Fullerton, Mr. Gudmunson, Mr. Haines, Mr. Hulseberg, Ms. LaVigne, Mr. Lyle,
Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Steimel, Mr. Stoddard, Mrs. Turner,
Ms. Vary, Mr. Walt and Chairman Tobias. Those Commissioners absent were Mr.
Faivre and Mr. Stuckert. Twenty-two Commissioners were present and two
Commissioners were absent.
APPROVAL OF MINUTES
Motion
Ms. Vary moved to approve the Minutes of the April 16, 2008 meeting. Mrs.
Turner 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. Walt 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 in the amount of $40,307.46;
Emergency Claims in the amount of $25.00 and Payroll Charges in the amount of
$24,762.94 representing current claims and monies paid during the previous
month that were no part of last month’s report, totaling $65,095.40. Ms.
LaVigne 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, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Haines, Mr.
Hulseberg, Ms. LaVigne, Mr. Lyle, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr.
Steimel, Mr. Stoddard, 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
Ken Andersen moved to adjourn the meeting. Mrs. Turner seconded the motion.
Voice Vote
The President called 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 |