DeKalb County Forest Preserve District Commissioners met April 20.
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 10:25 p.m. President Frieders called the meeting to order and the Secretary called the roll. Those Commissioners present were Ms. Terri Mann-Lamb, Mr. Jerry Osland, Ms. Michelle Pickett, Mr. Roy Plote, Mr. Craig Roman, Mr. Ellingsworth Webb, Mr. Larry West, Vice-President Suzanne Willis, Mr. Tim Bagby, Mr. Scott Campbell, Ms. Mary Cozad, Ms. Rukisha Crawford, Mr. Bill Cummings, Mr. Patrick Deutsch, Mr. John Emerson, Mrs. Laurie Emmer, Mr. Steve Faivre, Mrs. Kathy Lampkins, Ms. Dianne Leifheit, Ms. Maureen Little, Mr. Jim Luebke, and President John Frieders. Those absent were Mrs. Karen Cribben and Ms. Kiara Jones. There was a quorum with twenty-two Commissioners present and two absent.
APPROVAL OF AGENDA
Motion
Mrs. Emmer moved to approve the agenda as presented and Mr. West 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. Mann-Lamb moved to approve the minutes of the March 16, 2022 meeting. Mrs. Lampkins seconded the motion.
Voice Vote
President Frieders asked for a voice vote on the approval of minutes. All Commissioners present voted aye. Motion carried unanimously.
PUBLIC COMMENTS
There were no public comments.
STANDING COMMITTEE REPORTS
Claims – April 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 $160,704.36. Ms. Crawford seconded the motion.
Roll Call Vote
President Frieders asked for a roll call vote on the motion to approve and payment of the District’s April 2022 Claims. Those Commissioners voting aye were Ms. Mann-Lamb, Mr. Osland, Ms. Pickett, Mr. Plote, Mr. Roman, Mr. Webb, Mr. West, Vice-President Willis, Mr. Bagby, Mr. Campbell, Ms. Cozad, Ms. Crawford, Mr. Cummings, Mr. Deutsch, Mr. Emerson, Mrs. Emmer, Mr. Faivre, Mrs. Lampkins, Ms. Leifheit, Ms. Little, Mr. Luebke, and President Frieders. The motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
None.
ADJOURNMENT
Motion
Ms. Crawford moved to adjourn the meeting at 10:28 p.m. and Mr. Webb seconded the motion.
Voice Vote
President Frieders called for a voice vote on the adjournment. Motion carried unanimously.
https://dekalbcounty.org/wp-content/uploads/2022/05/minutes-fpd-04202022.pdf
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