1.    Roll Call

2.    Pledge to the Flag

3.    Approval of Minutes

4.    Approval of Agenda

5.    Communications and Referrals

6.    Appointments

a.)    Fire Protection Districts

b.)    DeKalb Sanitary District                    

7.    Persons to be Heard from the Floor

8.    Reports from Standing Committees

PLANNING AND ZONING COMMITTEE

a.)                          Ordinance #2006-09:  Mullins Grain Special Use Permit Amendment Request.  For an amendment to a Special Use Permit to allow construction of a new grain bin on property located on the south side of Suydam Road in Paw Paw Township, Petition PP-06-01.  Committee Action:  Moved by Ms. Vary, seconded by Mrs. Allen, and it was carried unanimously to approve the amendment to the Special Use Permit, with the condition that the new bin be in either location #1 or #2, but not be permitted in location #3, as shown on the plan presented to the Committee and to forward this recommendation to the full board for approval.

COUNTY HIGHWAY COMMITTEE

a.)                            Ordinance #2006-08:  Altered Speed Zone.  Request to alter the speed zone for Twombly Road and Gurler Road.  Committee Action:  Moved by Vice-Chair Faivre, seconded by Mr. Osborne, and it was carried unanimously to forward this recommendation to the full board for consideration. 

b.)                            Resolution #R2006-17:  Bid Award for Snow Plow, Frame, Hydraulic System, Dump Body, Wing and Spreader, and Prewet System for Two Sterling Tandems.  Bid Award to the lowest bidder, Monroe Truck Equipment, from Monroe, Wisconsin, in the amount of $124,914.00.  Committee Action:  Moved by Mr. Faivre, seconded by Mr. Anderson, and it was carried unanimously to forward the proposed bid to the full board for approval.

c.)                            Resolution #R2006-18:  Bid Award for 11 Hot Mix Projects for Road Districts and for DeKalb County 2006 Pavement Striping.  Bid Award to the lowest bidders, Aurora Blacktop, Inc. of Montgomery, IL, Peter Baker and Sons of Lake Bluff, IL, Curran Contracting of DeKalb, IL, and Preform Traffic Control of Elk Grove, IL.  Committee Action:  Moved by Mr. Whelan, seconded by Mr. Osborne, and it was carried unanimously to forward the recommendation to the full board for approval.

d.)                           Resolution #R2006-19: MFT for County Striping Project.  To allow for the expenditure of $82,590.00 of MFT funds to be used for 60% of the County’s cost for the 2006 Striping project.  Committee Action: Moved by Mr. Anderson, seconded by Mr. Osborne, and it was carried unanimously to forward the recommendation to the full board for approval.

e.)                            Resolution #R2006-20:  Local Agency Agreement for Federal Participation for Malta Road Project.  After being selected as a Federal project for 2006, the State is requiring that the County enter into an agreement in all Federally funded projects. The estimated cost of this project is $500,000 with the County’s share being estimated at $100,000.  Committee Action:  Moved by Vice-Chair Faivre, seconded by Mr. Anderson, and it was carried unanimously to forward the recommendation to the full board for approval.

f.)                              Resolution #R2006-21:  Intergovernmental Agreement Between the County of DeKalb and the City of Sycamore for the Construction of Sidewalk/Bikepath from Bethany Road North to Illinois 64 along Peace Road.  Committee Action:  Moved by Mr. Anderson, seconded by Mr. Whelan, and it was carried unanimously to forward this recommendation to the full board for approval.

FINANCE COMMITTEE

a.)       Claims

b.)       Reports of County Officials

 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.)          Claims

5. Old Business

6. New Business

7. Adjournment