1.   Roll Call

2.   Pledge to the Flag

3.   Approval of Minutes

4.   Approval of Agenda

5.   Communications and Referrals

6.   Appointments                      

7.   Persons to be Heard from the Floor

8.    Reports from Standing Committees

PLANNING & ZONING COMMITTEE

a.)      Ordinance #2006-26:  Hopkins Special Use Permit.  To approve a Special Use Permit request for “Josie’s Antiques” on property located at 15454 State Rt. 38 in Cortland Township.  Committee Action:  Moved by Mr. Lyle, seconded by Mrs. Allen, and it was carried unanimously to forward the recommendation to the full board for approval.

b.)      Ordinance #2006-27:  Nay Special Use Permit.  To approve a Special Use Permit request to allow the establishment and operation of a public horse stable, including the provision of riding lessons, on property located at 6739 Minnegan Road in Afton Township.  Committee Action:  Moved by Mrs. Allen, seconded by Ms. Vary, and it was carried unanimously to forward the recommendation to the full board for approval.

c.)      Ordinance #2006-28:  Adoption of a Countywide Stormwater Management Plan.  To prepare and adopt a countywide plan for the management of stormwater runoff, including regulations for the management of natural and man-made drainageways, watershed plans, for the purpose of consolidating the existing stormwater management framework into a united, countywide structure and setting minimum standards for floodplain and stormwater management.  Committee Action:  Moved by Mrs. Allen, seconded by Mr. Lyle, and it was carried with four (4) yes votes and one (1) no vote, with Ms. Vary voting no, and to forward the recommendation to the full board for approval.

COUNTY HIGHWAY COMMITTEE

a.)    Resolution #R2006-63:  Reimbursement Agreement with Guardian Pipeline.  To enter into a Reimbursement Agreement for the repair of approximately 65 feet of Plank Road, with no cost to DeKalb County.  Committee Action:  Moved by Mr. Faivre, seconded by Ms. Fauci, and it was carried unanimously to forward this recommendation to the full board for approval.

FINANCE COMMITTEE

a.)                Ordinance #2006-29:  Adoption of the Tax Levy for FY2007. Committee Action:  Moved by Ms. Leifheit, seconded by Ms. Tobias, and it was carried unanimously to forward the recommendation to the full board for approval.

b.)                Ordinance #2006-30:  Adoption of the FY2007 Budget.  Committee Action: Moved by Ms. Leifheit, seconded by Ms. Tobias, and it was carried unanimously to forward the recommendation to the full board for approval.

c.)                Ordinance #2006-31:  Amendment to the Solid Waste Tipping Fee.  To amend the Solid Waste Tipping fee by increasing it from $1.10 per ton to $1.27 per ton of waste permanently disposed of in DeKalb County effective December 1, 2006.  Committee Action:  Moved by Ms. Leifheit, seconded by Ms. Tobias, and it was carried unanimously to forward the recommendation to the full board for approval.

d.)                Resolution #R2006-61:  Year End Budget Transfers for 2006.  Committee Action:  Moved by           , seconded by            , and it was carried unanimously to forward the recommendation to the full board for approval.

-Attachments for this resolution will be placed on the tables-

e.)                Claims

f.)                  Reports of County Officials

EXECUTIVE COMMITTEE

a.)     Ordinance #2006-32:  Annual Request for the First Time Homebuyer’s Program. 

           This program is designed to help first time home buyers overcome perhaps the most  

            frequently mentioned obstacle to home ownership, the down payment, by giving them

            back 3% of the purchase price to apply to the down payment.  Committee Action:  

          Moved by Ms. Leifheit, seconded by Ms. Fauci, and it was carried unanimously           to forward the recommendation to the full board for approval.

b.)     Resolution #R2006-62:  Amendment to the DeKalb County Board Rules.  To reword

Sections 2-35(d), 2-36 and 2-37 of the DeKalb County Code to clarify both when final  action may be taken on an item and under which circumstances members of the public may address the board.  Committee Action:  Moved by Mr. Steimel, seconded by Mr. Whelan, and it was carried unanimously, to forward the recommendation to the full board for approval.

 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.)  Ordinance #2006-20:  Adoption of the Property Tax Levy for FY2007.  Committee Action:  Moved by Mr. Rosemier, seconded by Ms. Turner, and it was carried unanimously, to forward the recommendation to the full board of commissioners for approval.

b.) Ordinance #2006-21:  Annual Appropriation for FY2007.  Committee Action:  Moved by Ms. Turner, seconded by Mr. Anderson, and it was carried unanimously, to forward the recommendation to the full board of commissioners for approval.

c.)     Resolution #R2006-56:  Year End Budget Transfers.  Committee Action:  Moved

By Mr. Anderson, seconded by Ms. Turner, and it was carried unanimously, to forward the recommendation to the full board of commissioners for approval.

-Attachments for this resolution will be on the Tables-

d.)     Claims

5. Old Business

6. New Business

7. Adjournment