PRINTABLE DOCUMENT (.pdf)

The DeKalb County Forest Preserve District Commissioners met in regular session at the Legislative Center Wednesday, March 20, 2013. President Metzger called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. DeFauw, Mr. Deverell, Mr. Emerson, Mr. Foster, Mr. Frieders, Mrs. Fullerton, Mr. Gudmunson, Mrs. Haji-Sheikh, Mr. Johnson, Mr. Jones, Mr. O’Barski, Mr. Oncken, Mr. Pietrowski, Mr. Reid, Mr. Stoddard, Mrs. Tobias, Mrs. Turner, Mr. Tyson, Mr. Whelan, Mr. Brown, Mr. Cribben, Mr. Cvek and President Metzger. Ms. Fauci was absent. Twenty three Commissioners were present and one was absent.

APPROVAL OF MINUTES
Motion
Mrs. Haji-Sheikh moved to approve the Minutes of February 20, 2013. Mrs. DeFauw 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
Mrs. Tobias 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 $64,861.23. Mr. Tyson seconded the motion.

Roll Call Vote

President Metzger called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. DeFauw, Mr. Emerson, Mr. Foster, Mr. Frieders, Mrs. Fullerton, Mr. Gudmunson, Mrs. Haji-Sheikh, Mr. Johnson, Mr. Jones, Mr. O’Barski, Mr. Oncken, Mr. Pietrowski, Mr. Reid, Mr. Stoddard, Mrs. Tobias, Mrs. Turner, Mr. Tyson, Mr. Whelan, Mr. Brown, Mr. Cribben, Mr. Cvek and President Metzger. All Commissioners voted yea. Motion carried unanimously.

OLD BUSINESS / NEW BUSINESS

There was no old or new business.

ADJOURNMENT
Motion
Mrs. Turner moved to adjourn the meeting and Mrs. Haji-Sheikh seconded the motion.

Voice Vote
President Metzger called for a voice vote on the adjournment. All Commissioners present voted yea. Motion carried unanimously.

________________________________________
DeKalb County Board Forest Preserve President

________________________________________
DeKalb County Clerk