DeKalb County Forest Preserve District Commissioners met Feb. 16.
Here are the minutes provided by the commissioners:
The DeKalb County Forest Preserve District Commissioners met in regular session at the Legislative Center’s Gathertorium at 7:42 p.m. President Frieders called the meeting to order and the Secretary called the roll. Those Commissioners present were Ms. Maureen
Little, Mr. Jim Luebke, Ms. Terri Mann-Lamb, Mr. Jerry Osland, Ms. Michelle, Pickett, Mr. Craig Roman, Mr. Ellingsworth Webb, Vice-President Suzanne Willis, Mr. Tim Bagby, Mr. Scott Campbell, Ms. Mary Cozad, Ms. Rukisha Crawford, Mrs. Karen Cribben, Mr. Bill Cummings, Mr. Patrick Deutsch, Mrs. Laurie Emmer, Mr. Steve Faivre, Mr. Tim Hughes, Mrs. Kathy Lampkins, Ms. Dianne Leifheit, and President John Frieders. Those absent were Mr. Roy Plote and Ms. Kiara Jones. A quorum was established with twenty Commissioners present and two absent.
APPROVAL OF AGENDA
Motion
Ms. Cozad moved to approve the agenda as presented and Mr. Hughes seconded the motion. Voice Vote
President Frieders called for a voice vote to approve the agenda as presented. The motion carried unanimously.
APPROVAL OF MINUTES
Motion
Ms. Little moved to approve the minutes of the January 19, 2022 meeting. Mr. Osland seconded the motion.
Voice Vote
President Frieders asked for a voice vote on the approval of minutes. All Commissioners present voted yea. Motion carried unanimously.
PUBLIC COMMENTS
There were no public comments.
STANDING COMMITTEE REPORTS
Claims – February 2022
Motion
Mr. Roman 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 $93,634.74. Mr. Deutsch seconded the motion.
Roll Call Vote
Chairman Frieders asked for a roll call vote on the motion to approve and pay the February 2022 Claims. Those Commissioners voted yea were Ms. Little, Mr. Luebke, Ms. Mann-Lamb, Mr. Osland, Ms. Pickett, Mr. Roman, Mr. Webb, Mr. West, Vice-Present Willis, Mr. Bagby, Mr. Campbell, Ms. Cozad, Ms. Crawford, Mrs. Cribben, Mr. Cummings, Mr. Deutsch, Mrs. Emmer, Mr. Faivre, Mr. Hughes, Mrs. Lampkins, Ms. Leifheit, and President Frieders. The motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
None.
ADJOURNMENT
Motion
Mr. Luebke moved to adjourn the meeting at 7:46 p.m. and Ms. Crawford seconded the motion.
Voice Vote
President Frieders called for a voice vote on the adjournment. Motion carried unanimously.
https://dekalbcounty.org/wp-content/uploads/2022/03/minutes-fpd-02162022.pdf
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