Dekalb County Forest Preserve District Commissioners met April 15.
Here is the minutes provided by the board:
The DeKalb County Forest Preserve District Commissioners met virtually in regular session through a cloud-based, peer-to-peer software platform called Zoom at 7:49 p.m. President Pietrowski called the meeting to order and the Secretary called the roll. Those Commissioners virtually present were Ms. Linda Slabon, Mr. Paul Stoddard, Mr. Larry West, Mr. Jeff Whelan, Ms. Suzanne Willis, Mr. Tim Bagby, Mr. Scott Campbell, Ms. Rukisha Crawford, Mrs. Karen Cribben, Mrs. Laurie Emmer, Mr. Steve Faivre, Vice-President John Frieders, Ms. Kiara Jones, Mr. Tracy Jones, Ms. Dianne Leifheit, Ms. Maureen Little, Mr. Jim Luebke, Ms. Terri Mann-Lamb, Mr. Jerry Osland, Mr. Roy Plote, Mr. Chris Porterfield, Mr. Craig Roman, and President Mark Pietrowski, Jr. Those absent were Mr. Tim Hughes. A quorum was established with twenty-three Commissioners virtually present and one absent.
APPROVAL OF AGENDA
Motion
Mr. Whelan moved to approve the agenda as presented and Ms. Crawford 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
Ms. Willis moved to approve the minutes of the March 18, 2020 Meeting. Mr. Plote seconded the motion.
Voice Vote
President Pietrowski asked for a voice vote on the approval of the minutes. All Commissioners voted yea. Motion carried unanimously.
COMMUNICATIONS & PROCLAMATIONS
None.
PUBLIC COMMENTS
There were no public comments.
STANDING COMMITTEE REPORTS
Claims – April 2020
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 $97,165.36. Mr. Roman seconded the motion.
Roll Call Vote
President Pietrowski called for a roll call vote on the approval of the April Claims. Those Commissioners voting yea were Ms. Slabon, Mr. Stoddard, Mr. West, Mr. Whelan, Ms. Willis, Mr. Bagby, Mr. Campbell, Ms. Crawford, Mrs. Cribben, Mrs. Emmer, Mr. Faivre, Vice- President Frieders, Ms. Jones, Mr. Jones, Ms. Leifheit, Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Osland, Mr. Plote, Mr. Porterfield, Mr. Roman, and President Pietrowski. All Commissioners present voted yea. The motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
None.
ADJOURNMENT
Motion
Mr. Luebke moved to adjourn the meeting at 7:54 p.m. and Mr. Roman seconded the motion.
Voice Vote
President Pietrowski called for a voice vote on the adjournment. Motion carried unanimously.
https://dekalbcounty.org/wp-content/uploads/2020/04/min20-fpdapr.pdf
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