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The DeKalb County Forest Preserve District Commissioners met in regular session at the Legislative Center Wednesday, May 15, 2013. President Metzger called the meeting to order and the Secretary called the roll. Those Commissioners present were Mr. Emerson, Ms. Fauci, Mr. Foster, 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, Mrs. DeFauw, Mr. Deverell and President Metzger. Mrs. Fullerton was absent. Twenty three Commissioners were present and one was absent.

APPROVAL OF MINUTES
Motion
Mrs. Haji-Sheikh moved to approve the Minutes of April 17, 2013. Mr. Tyson 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 Mr. Deverell 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

Resolution R2013-39: Authorizing a New Authorized Agent to IMRF for the Forest Preserve District
Motion
Ms. Fauci moved The DeKalb County Forest Preserve District does hereby appoint Mr. Peter J. Stefan, Finance Director, as its new Authorized Agent to IMRF. Mr. Stoddard seconded the motion.
Voice Vote
The President called for a voice vote on the Resolution. All Commissioners present voted yea. Motion carried unanimously.

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 $53,447.28. Mrs. Tobias seconded the motion.

Roll Call Vote

President Metzger called for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Emerson, Ms. Fauci, Mr. Foster, Mr. Frieders, 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, Mrs. DeFauw, Mr. Deverell 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 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.

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DeKalb County Board Forest Preserve President

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DeKalb County Clerk