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The DeKalb County Forest Preserve District Commissioners met in regular session at the Legislative Center Wednesday, April 17, 2013. President Metzger called the meeting to order and the Secretary called the roll. Those Commissioners present were Mr. Deverell, Mr. Emerson, Ms. Fauci, Mr. Foster, Mr. Frieders, Mrs. Fullerton, Mr. Gudmunson, Mrs. Haji-Sheikh, Mr. Johnson, Mr. Jones, Mr. Oncken, Mr. Pietrowski, Mr. Reid, Mr. Stoddard, Mrs. Turner, Mr. Tyson, Mr. Whelan, Mr. Brown, Mr. Cribben, Mr. Cvek, Mrs. DeFauw and President Metzger. Twenty two Commissioners were present and two absent.

APPROVAL OF MINUTES
Motion
Mrs. DeFauw moved to approve the Minutes of March 20, 2013. Mr. Oncken seconded the motion.
Voice Vote
President Metzger asked for a voice vote on the approval of the Minutes. All Commissioners present voted yea. Motion carried unanimously.

APPROVAL OF AGENDA
Motion
Mr. Whelan moved to approve the agenda and Mrs. Turner seconded the motion.
Voice Vote
President Metzger asked for a voice vote on the approval of the agenda. All Commissioners present voted yea. Motion carried unanimously.

BUSINESS

Claims
Motion
Ms. Fauci moved to approve the claims for this month, and the off cycle claims paid during the previous month, in the amount of $78,967.26. Mr. Tyson seconded the motion.
Roll Call Vote
President Metzger called for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Deverell, Mr. Emerson, Ms. Fauci, Mr. Foster, Mr. Frieders, Mrs. Fullerton, Mr. Gudmunson, Mrs. Haji-Sheikh, Mr. Johnson, Mr. Jones, Mr. Oncken, Mr. Pietrowski, Mr. Reid, Mr. Stoddard, Mrs. Turner, Mr. Tyson, Mr. Whelan, Mr. Brown, Mr. Cribben, Mr. Cvek, Mrs. DeFauw and President Metzger. All Commissioners present voted yea. Motion carried unanimously.

OLD BUSINESS / NEW BUSINESS

There was no old or new business.

ADJOURNMENT
Motion
Mr. Cvek moved to adjourn the meeting and Mr. Tyson seconded the motion.
Voice Vote
President Metzger called for a voice vote on the adjournment. All Commissioners present voted yea. Motion carried unanimously.

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DeKalb County Board Forest Preserve President

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DeKalb County Clerk