AGENDA

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

COUNTY HIGHWAY COMMITTEE

a.)  Resolution #R2007-08:  2007 General County Letting.  To authorize the County Highway Department to request bids from local plants and quarries for road maintenance materials to be used by the County and all 19 Road districts during the year.  Committee Action:  Moved by Mr. Whelan, seconded by Mr. Gudmunson, and it was carried unanimously to forward this recommendation to the full board for approval.

b.)  Resolution #R2007-09:  Bid Award For One New Snow Plow and Frame.  To approve the bid award for one new snow plow and frame to the lowest bidder, Monroe Truck Sales from Monroe, Wisconsin in the amount of $67,281.00.  Committee Action:  Moved by Mr. Anderson, seconded by Mr. Walt, and it was carried unanimously to forward this recommendation to the full board for approval.

c.)  Resolution #R2007-10:  Annual MFT for Salaries and Equipment for 2007. To allow MFT funds to be used for certain salaries and activities and the rental of County Equipment.  Committee Action:  Moved by Mr. Augsburger, seconded by Mr. Anderson, and it was carried unanimously to forward this recommendation to the full board for approval.

d.)  Resolution #R2007-11:  Agreement with the State of Illinois and the Iowa, Chicago and Eastern Railroad.  To enter into an agreement with the State of Illinois and the Iowa, Chicago and Eastern Railroad for the purpose of crossing improvements on Five Points Road at the Iowa, Chicago and Eastern Railroad crossing.  Committee Action:  Moved by Mr. Anderson, seconded by Mr. Whelan and it was carried unanimously to forward this recommendation to the full board for approval.

FINANCE COMMITTEE

a.)    Claims

b.)     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.)     Resolution #R2007-07:  Bid Award for the Second Phase of Construction of the Afton Wetland Bank.  To award a bid of $44,701.00 to the lowest bidder, Bish Excavating Company for the construction of the second phase of the Afton Wetland Bank.  Committee Action:  Moved by Mr. Rosemier, seconded by Mr. Anderson, and it was carried unanimously to forward this recommendation to the full forest preserve commissioners for approval.

b.)     Claims

5. Old Business

6. New Business

7. Adjournment