1. Roll Call

2. Pledge to the Flag

3. Approval of Minutes

4. Approval of Agenda

5. Communications and Referrals

6. Appointments                      

7. Persons to be Heard from the Floor

8. Reports from Standing Committees

COUNTY HIGHWAY COMMITTEE

a.)   Resolution #R2005-11:  Bid Award for a 2005 Single Axle Cab and Chassis. The purchase of a 2005 single axle cab and chassis was awarded to the bidder, TransChicago Truck of Elmhurst, Illinois for $54,842.00. Committee Action:  Moved by Ms. Fauci, seconded by Mr. Whelan, and it was carried unanimously to forward this resolution to the full board for approval.

b.)      Resolution #R2005-14: Grant of Easement to NICOR Gas.  Committee Action:  Moved by Mr. Anderson, seconded by Mr. Osborne, and it was carried unanimously to forward this resolution to the full board for approval.

LAW AND JUSTICE COMMITTEE

a.)          Resolution #R2005-10A:  Annual Request for the MS150 Bike Tour.  This is the third year that the MS150 Bike Tour Organization has asked the DeKalb County Sheriff’s Department to help with the traffic flow for this event This resolution is for the traffic flow on Route 30 at the intersection of East Sandwich Road at Elm Street..  Committee Action:  Moved by Mr. Johnson, seconded by Mr. Faivre, and it was carried unanimously to forward this resolution to the full board for approval.

b.)          Resolution #R2005-10B:  Annual Request for the MS150 Bike Tour.  This is the third year that the MS150 Bike Tour Organization has asked the DeKalb County Sheriff’s Department to help with the traffic flow for this event.  Committee Action:  Moved by Mr. Johnson, seconded by Mr. Faivre, and it was carried unanimously to forward this resolution to the full board for approval.

ECONOMIC DEVELOPMENT COMMITTEE

Resolution #R2005-12:  Industrial Incentive Agreement with the City of Sycamore. This agreement would be providing for property tax abatement for industrial firms in the City of Sycamore.  Committee Action:  Moved by Mr. Slack, seconded by Ms. Fullerton, and it was carried unanimously to forward this resolution to the full board for approval.

FINANCE COMMITTEE

a.)     Claims

b.)     Reports of County Officials

EXECUTIVE COMMITTEE

Resolution #R2005-13:  Annual 2005 Legislative Agenda.  Committee Action:  Moved by Ms. Leifheit, seconded by Ms. LaVigne, and it was carried to forward forward this resolution to the full board for approval.  Mr. Steimel voted no because he did not support the gas tax item (#11). 

 9. Old Business

10. New Business

11. Adjournment

DEKALB COUNTY FOREST PRESERVE DISTRICT

1.  Roll Call

2.  Approval of the Minutes

3. Approval of the Agenda

4. Business

a.)        Resolution #R2005-09:  Bid Award for a New Skid-Steer Loader. To award the bid for the purchase of a new skid-steer loader to the lowest bidder, CSR Bobcat, of DeKalb, Illinois for $17,470.00. Committee Action:  Moved by Mr. Lyle, seconded by Mrs. Turner, and it was carried unanimously, to forward the resolution to the full board for approval.

b.)        Claims

5. Old Business

6. New Business

7. Adjournment