DeKalb County Forest Preserve District Commissioners met June 17.
Here is the minutes provided by the commissioners:
*Due to COVID-19, this Meeting was held as a Virtual Public Meeting
The DeKalb County Forest Preserve District Commissioners met virtually in regular session through a cloud-based, peer-to-peer software platform called Zoom on June 17, 2020 at 7:50 p.m. President Pietrowski called the meeting to order and the Secretary called the roll. Those Commissioners virtually present were 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, Mr. Tim Hughes, 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, Ms. Linda Slabon, Mr. Paul Stoddard, and President Mark Pietrowski. A quorum was established with all twenty-four Commissioners present.
APPROVAL OF AGENDA
Motion
Mr. Whelan moved to approve the agenda as presented and Mr. Luebke seconded the motion.
Roll Call Vote
President Pietrowski called for a roll call vote to approve the agenda as presented. Those Commissioners voting yea were Mr. West, Mr. Whelan, Ms. Willis, Mr. Bagby, Mr. Campbell, Ms. Crawford, Mrs. Cribben, Mrs. Emmer, Mr. Faivre, Vice-President Frieders, Mr. Hughes, Ms. Jones, Mr. Jones, Ms. Leifheit, Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Osland, Mr. Plote, Mr. Porterfield, Mr. Roman, Ms. Slabon, Mr. Stoddard, and President Pietrowski. All Commissioners voted yea. Motion carried unanimously.
APPROVAL OF MINUTES
Motion
Mr. Porterfield moved to approve the minutes of the May 20, 2020 Meeting. Ms. Mann-Lamb seconded the motion.
Roll Call Vote
President Pietrowski asked for a roll call vote on the approval of the minutes. Those Commissioners voting yea were Mr. West, Mr. Whelan, Ms. Willis, Mr. Bagby, Mr. Campbell, Ms. Crawford, Mrs. Cribben, Mrs. Emmer, Mr. Faivre, Vice-President Frieders, Mr. Hughes, Ms. Jones, Mr. Jones, Ms. Leifheit, Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Osland, Mr. Plote, Mr. Porterfield, Mr. Roman, Ms. Slabon, Mr. Stoddard, and President Pietrowski. All Commissioners voted yea. Motion carried unanimously.
COMMUNICATIONS & PROCLAMATIONS
None.
PUBLIC COMMENTS
There were no public comments.
STANDING COMMITTEE REPORTS
Claims – June 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 $361,428.90. Mr. Bagby seconded the motion.
Roll Call Vote
President Pietrowski called for a roll call vote on the approval of the June Claims. Those Commissioners voting yea were Mr. West, Mr. Whelan, Ms. Willis, Mr. Bagby, Mr. Campbell, Ms. Crawford, Mrs. Cribben, Mrs. Emmer, Mr. Faivre, Vice-President Frieders, Mr. Hughes, Ms. Jones, Mr. Jones, Ms. Leifheit, Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Osland, Mr. Plote, Mr. Porterfield, Mr. Roman, Ms. Slabon, Mr. Stoddard, and President Pietrowski. The motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
None.
ADJOURNMENT
Motion
Ms. Crawford moved to adjourn the meeting at 8:01 p.m. and Mr. Luebke seconded the motion.
Roll Call Vote
President Pietrowski called for a roll call vote on the adjournment. Those Commissioners voting yea were Mr. West, Mr. Whelan, Ms. Willis, Mr. Bagby, Mr. Campbell, Ms. Crawford, Mrs. Cribben, Mrs. Emmer, Mr. Faivre, Vice-President Frieders, Mr. Hughes, Ms. Jones, Mr. Jones, Ms. Leifheit, Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Osland, Mr. Plote, Mr. Porterfield, Mr. Roman, Ms. Slabon, Mr. Stoddard, and President Pietrowski. The motion carried unanimously.
https://dekalbcounty.org/wp-content/uploads/2020/06/min20-fpdjun.pdf
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