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DeKalb County, Illinois |
Minutes of the
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The DeKalb County Forest Preserve Commissioners met at the Legislative Center on Wednesday, September 17, 2003. President Pritchard called the meeting to order and the Secretary called the roll. Those Commissioners present were Mr. Wilson, Mr. Wiegand, Ms. Vary, Mr. Van Buer, Mrs. Tobias, Mr. Steimel, Mr. Slack, Mr. Simonson, Mr. Sands, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mrs. Dubin, Mrs. Allen and President Pritchard. All twenty-four Commissioners were present. APPROVAL OF MINUTES Motion Mr. Simonson moved to approve the Minutes of the August 20, 2003 meeting. Mr. Metzger seconded the motion. Voice Vote The President asked for a voice vote on the approval of the Minutes. All Commissioners present voted yea. Motion carried unanimously. APPROVAL OF AGENDA Motion Mr. MacMurdo moved to approve the agenda and Ms. Fauci seconded the motion. Voice Vote The President asked for a voice vote on the approval of the Agenda. All Commissioners present voted yea. Motion carried unanimously. BUSINESS Claims Mr. Metzger moved to approve the current months Claims in the amount of $3,808.60 and Payroll & Emergency Claims paid from the prior month in the amount of $30,178.39. Mr. Osborne seconded the motion. Roll Call Vote The President asked for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Wilson, Mr. Wiegand, Ms. Vary, Mr. Van Buer, Mrs. Tobias, Mr. Steimel, Mr. Slack, Mr. Simonson, Mr. Sands, Mr. Rosemier, Mr. Osborne, Mr. Metzger, Mr. MacMurdo, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Johnson, Mr. Gudmunson, Ms. Fullerton, Ms. Fauci, Mr. Faivre, Mrs. Dubin, Mrs. Allen and President Pritchard. All Commissioners present voted yea. Motion carried unanimously.
OLD BUSINESS / NEW BUSINESS Mr. Metzger invited everyone to the Grand Opening of Potawatomi Woods on October 12, 2003. ADJOURNMENT Motion Mr. Johnson moved to adjourn the meeting. Mr. Lyle seconded the motion. Voice Vote The President asked for a voice vote on the motion to adjourn. All Commissioners present voted yea. Motion carried unanimously.
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ATTEST:
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