DeKalb County Executive Committee met Sept. 9.
Here is the minutes provided by the committee:
The Executive Committee of the DeKalb County Board virtually met via Zoom. Chairman Mark Pietrowski, Jr. called the meeting to order at 8:43 p.m. Those Members virtually present via Zoom and/or by phone were Mr. Tim Bagby, Mrs. Laurie Emmer, Mr. Steve Faivre, Vice-Chairman John Frieders, Ms. Dianne Leifheit, Mr. Roy Plote, Mr. Chris Porterfield, Mr. Paul Stoddard, and Chairman Mark Pietrowski, Jr. A quorum was established with all nine Members present.
Others present included Gary Hanson, Derek Hiland, Pete Stefan, Nathan Schwartz, Greg Millburg, Randi Olson, Kathy Lampkins, Rukisha Crawford, Karen Cribben, Kiara Jones, Tracy Jones, Maureen Little, Jim Luebke, Terri Mann-Lamb, Craig Roman, Linda Slabon, Larry West, Jeff Whelan, Sue Willis, and representatives from Clean Energy Design Group Inc.
APPROVAL OF THE AGENDA
Mrs. Emmer moved to approve the Executive Committee Agenda as presented. Mr. Stoddard seconded the motion. Those voting yea were Mr. Bagby, Mrs. Emmer, Mr. Faivre, Vice-Chair Frieders, Ms. Leifheit, Mr. Plote, Mr. Porterfield, Mr. Stoddard, and Chairman Pietrowski. All Members voted yea. The motion carried unanimously by roll call vote.
APPROVAL OF THE MINUTES
It was moved by Mr. Plote and seconded by Mr. Porterfield to approve the minutes from the August 12, 2020 Executive Committee Meeting. Those voting yea were Mr. Bagby, Mrs. Emmer, Mr. Faivre, Vice-Chair Frieders, Ms. Leifheit, Mr. Plote, Mr. Porterfield, Mr. Stoddard, and Chairman Pietrowski. All Members voted yea. The motion carried unanimously by roll call vote.
PUBLIC COMMENTS
There were no public comments.
APPROVAL OF SOLAR ENERGY FOR COMMUNITY OUTREACH BUILDING
Mr. Faivre moved to forward a Resolution to the full County Board recommending the approval of a letter of intent to move forward with a Solar Development on property owned by the County by the Community Outreach Building in DeKalb. Ms. Leifheit seconded the motion as presented. Those voting yea were Mr. Bagby, Mrs. Emmer, Mr. Faivre, Vice-Chair Frieders, Ms. Leifheit, Mr. Plote, Mr. Porterfield, Mr. Stoddard, and Chairman Pietrowski. All Members voted yea. The motion carried unanimously by roll call vote.
APPROVAL OF THE COUNTY BOARD AGENDA
Mrs. Emmer moved to approve the Draft County Board Agenda and to forward it to the full County Board. Mr. Porterfield seconded the motion. Those voting yea were Mr. Bagby, Mrs. Emmer, Mr. Faivre, Vice-Chair Frieders, Ms. Leifheit, Mr. Plote, Mr. Porterfield, Mr. Stoddard, and Chairman Pietrowski. All Members voted yea. The motion carried unanimously by roll call vote.
ADJOURNMENT
It was moved by Mr. Plote and it was seconded by Mr. Stoddard to adjourn the meeting at 8:47 p.m. Those voting yea were Mr. Bagby, Mrs. Emmer, Mr. Faivre, Vice-Chair Frieders, Ms. Leifheit, Mr. Plote, Mr. Porterfield, Mr. Stoddard, and Chairman Pietrowski. All Members voted yea. The motion to adjourn carried unanimously by roll call vote.
https://dekalbcounty.org/wp-content/uploads/2020/09/min20-exesep.pdf
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