1.    Roll Call

2.    Pledge to the Flag

3.    Approval of Minutes

4.    Approval of Agenda

5.    Communications and Referrals

a.)    Proclamation #P2005-02:  In Support of County Government Week

6.     Appointments                       

7.     Persons to be Heard from the Floor

8.     Reports from Standing Committees

PLANNING & ZONING COMMITTEE

a.)                                    Ordinance #2005-06: Newquist Use Variation Request. For the approval of a house on 10-acres located at the southwest corner of Mowers & Malta Roads in South Grove Township, Petition #SG-05-02. Committee Action:  Moved by Mr. Vince Faivre, seconded by Mr. Slack and it was carried with 5 yes votes and Mrs. Allen voting no.

b.)                                    Ordinance #2005-07: Aurora Sportsmen Club Special Use Permit Request.  For approval of a gun club and RV camp on 753-acres located southwest of the Village of Waterman in Clinton Township, Petition CL-05-01.  Committee Action:  Moved by Mr. Slack, seconded by Mrs. Dubin, with conditions, and it was carried unanimously.

c.)                                    Ordinance #2005-08:  Blanchard Special Use Permit Request:  For approval of an “agribusiness” on property located at 15784 Route 72 in Genoa Township, Petition GE-05-03.  Committee Action:  Moved by Mr. Vince Faivre, seconded by Mr. Lyle, and it was carried unanimously.

COUNTY HIGHWAY COMMITTEE

a.)                          Resolution #R2005-22:  Intergovernmental Agreement for Shabbona Road in the Village of Shabbona, Illinois.  For the installation and maintenance of sidewalks within the right-of-way of Shabbona Road within the Village of Shabbona, IL.  Committee Action:  Moved by Ms. Fauci, seconded by Mr. Gudmunson, and it was carried unanimously.

b.)                          Resolution #R2005-23:  Bid Award for DeKalb County and Various Road District Hot Mix Projects, Striping and the Milling of Perry Road.   Three bid awards to Aurora Blacktop, Inc. of Montgomery, Illinois, for hot mix; two awards to Curran Contracting of DeKalb, Illinois for hot mix; and five awards to Peter Baker & Sons, Inc. of Lake Bluff, Illinois for hot mix.  Also included in this resolution is an award for 2005 pavement striping to the Maintenance Coating Company of South Elgin, Illinois and the milling of Perry Road from Waterman Road east to Illinois Route 23 to Curran Contracting of DeKalb, Illinois.  Committee Action: Moved by Mr. Gudmunson, seconded by Mr. Anderson, and it was carried unanimously to forward the recommendations to the full board for approval.

c.)                           Resolution #R2005-24:  Eminent Domain.  To acquire additional right-of-way along Glidden Road for three parcels of land.  Committee Action: Moved by Ms. Fauci, seconded by Mr. Anderson, and it was carried to forward this recommendation to the full board for approval. There were 3 yes votes and one no vote cast by Mr. Gudmunson.

d.)                           Resolution #R2005-25:  MFT For Various General Maintenance Projects.  For various  2005 GM projects throughout the county. Committee Action:  Moved by Mr. Anderson, seconded by Ms. Fauci, and it was carried unanimously.

ECONOMIC DEVELOPMENT COMMITTEE 

a.)                Resolution #R2005-26:  Property Tax Abatement.  To recommend the property tax abatement for Fullco Industries and the City of Sycamore.  Committee Action:  Moved by Ms. Fullerton, seconded by Mr. Van Buer, and it was carried unanimously to forward the resolution to the full board for approval.

FINANCE COMMITTEE

a.)                Resolution #R2005-27:  Bond Issue Tax Levy Abatement.  To abate the tax levy for the Health Facility in the amount of $640,183.00. Committee Action:  Moved by Ms. Leifheit, seconded by Mr. Whelan, and it was carried unanimously to forward the resolution to the full board for approval.

b.)                Resolution #R2005-28:  Bond Issue Tax Levy Abatement.  To abate the tax levy for the Highway Facility Loan in the amount of $208,000.00. Committee Action:  Moved by Ms. Leifheit, seconded by Mr. Whelan, and it was carried unanimously to forward the resolution to the full board for approval.

c.)                Claims

d.)                Reports of County Officials 

 9. Old Business

10. New Business

11. Adjournment

DEKALB COUNTY FOREST PRESERVE DISTRICT

1.  Roll Call

2.  Approval of the Minutes

3. Approval of the Agenda

4. Business

a.)          Claims

5. Old Business

6. New Business

7. Adjournment