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DeKalb County, Illinois |
Minutes of the
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The DeKalb County Forest Preserve Commissioners met in regular session at the Legislative Center on Wednesday, April 21, 2004. President Sands called the meeting to order and the Clerk called the roll. Those Commissioners present were Mrs. Allen, Steve Faivre, Vince Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. Lavigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, Mr. Wiegand and President Sands. Those Commissioners absent were Mrs. Dubin, Mr. Simonson and Mr. Wilson. Twenty-one Commissioners were present and three Commissioners were absent. APPROVAL OF MINUTES Motion Mr. Metzger moved to approve the Minutes of the March 17, 2004 meeting. Ms. Fauci 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. Lyle moved to approve the Agenda and Mr. Wiegand seconded the motion. Voice Vote The President asked for a voice vote on the approval of the Agenda. All Commissioners voted yea. Motion carried unanimously. BUSINESS Claims Mr. Metzger moved to approve the current months Claims in the amount of $14,377.78 and Payroll & Emergency Claims paid from prior month in the amount of $20,975.49. Roll Call Vote The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Steve Faivre, Vince Faivre, Ms. Fauci, Ms. Fullerton, Mr. Gudmunson, Mr. Johnson, Ms. Lavigne, Mrs. Leifheit, Mr. Lyle, Mr. MacMurdo, Mr. Metzger, Mr. Osborne, Mr. Rosemier, Mr. Slack, Mr. Steimel, Mrs. Tobias, Mr. Van Buer, Ms. Vary, Mr. Wiegand and President Sands. All Commissioners present voted yea. Motion carried unanimously.
OLD BUSINESS / NEW BUSINESS Mr. Metzger encouraged all to attend Volunteer Days at the Forest Preserves which are listed on the County Web Site. ADJOURNMENT Motion Mr. Lyle moved to adjourn the meeting. Mr. Johnson 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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