DeKalb County Forest Preserve District met Oct. 16.
Here is the minutes provided by the district:
APPROVAL OF AGENDA
Motion
Mr. Luebke moved to approve the agenda as presented and Mr. Bagby seconded the motion.
Voice Vote
President Pietrowski called for a voice vote to approve the agenda as presented. The motion carried unanimously.
APPROVAL OF MINUTES
Motion
Mr. Whelan moved to approve the minutes of the September 18, 2019 meeting. Ms. Mann-Lamb seconded the motion.
Voice Vote
President Pietrowski asked for a voice vote on the approval of minutes. All Commissioners voted yea. Motion carried unanimously.
COMMUNICATIONS & PROCLAMATIONS
None.
PUBLIC COMMENTS
There were no public comments.
STANDING COMMITTEE REPORTS
Resolution FP-R2019-03: Placing the FY 2020 Forest Preserve District’s Budget on File for Public Inspection
Motion
Mr. Stoddard moved that the DeKalb County Forest Preserve District Commissioners do hereby place on file in the DeKalb County Clerk’s Office, on the County’s Website, and at two other geographically diverse public offices (the Sandwich City Hall and the office of the Genoa City Clerk), for public inspection, the attached budget, as well as information utilized by the Committee in preparation of the 2020 Fiscal Year Budget. Mr. Porterfield seconded the motion.
Voice Vote
President Pietrowski called for a voice vote on the motion as presented. The motion carried unanimously with all Commissioners present voting yea.
Claims – October 2019
Motion
Mr. Stoddard moved to approve the payment of claims for this month, and the off-cycle claims paid during the previous month, including all claims for travel, meals, and lodging, in the amount of $86,201.78. Ms. Slabon seconded the motion.
Roll Call Vote
President Pietrowski called for a roll call vote on the approval of the October Claims. Those Commissioners voting yea were Ms. Mann-Lamb, Mr. Osland, Mr. Plote, Ms. Polanco, Mr. Porterfield, Mr. Roman, Ms. Slabon, Mr. Stoddard, Mr. West, Mr. Whelan, Ms. Willis, Mr. Bagby, Mr. Campbell, Mrs. Cribben, Mrs. Emmer, Mr. Faivre, Vice-Chair Frieders, Mr. Hughes, Ms. Leifheit, Ms. Little, Mr. Luebke, and President Pietrowski. All present Commissioners voted yea. Motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
None.
ADJOURNMENT
Motion
Ms. Willis moved to adjourn the meeting at 7:45 p.m. and Mr. Osland seconded the motion.
Voice Vote
President Pietrowski called for a voice vote on the adjournment. Motion carried unanimously.
https://dekalbcounty.org/wp-content/uploads/2019/10/min19-fpdoct.pdf
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