1.  Roll Call

2.  Pledge to the Flag

3.  Approval of Minutes

4.  Approval of Agenda

5.  Communications and Referrals

b.)       Ordinance #2007-11:  Heyob Use Variation Request.  To allow the petitioners to construct one single-family detached dwelling on an agriculturally-zoned parcel of less than 40 acres in size.   Committee Action:  Moved by Mr. Haines, seconded by Mr. Faivre, and it was carried unanimously to forward the recommendation to the full board for approval.

b.)              Resolution #R2007-29:  To Award the 2007 Road District Hot Mix Projects:  To award the 2007 Road District Hot Mix Projects to various companies.  Committee Action:  Moved by Mr. Anderson, seconded by Mr. Augsburger, and it was carried unanimously to forward this recommendation to the full board for approval.

b.)     Reports of County Officials

a.)     Resolution #R2007-26:  Lease Agreement Between the County of DeKalb and the DeKalb County Supportive Living Facility.  To lease the county land in question for the DeKalb County Supportive Living for $1 per year and that it will be leased for 99 years in this project.  Further the County Board approves the actions of the DeKalb County Supportive Living Facility Not-for-Profit in adopting Amendments to the Articles of Incorporation; approving Bylaws for the regulation of the affairs of the Corporation and electing Veronica Casella, George Daugherty, Eileen Dubin, Nate Kloster, Ruth Ann Tobias and Richard Ubl as Directors of the Corporation.  The DeKalb County Board further directs its Chairman to perfect, and execute, pursuant to favorable legal review, any and all documents necessary to implement this project. Committee Action:  Moved by Ms. Fauci, seconded by Ms. Vary, and it was carried unanimously, to forward this recommendation to the full board for approval.

b).     Resolution #R2007-27:  Prairie Band of the Potawatomi Nation Agreement with the County of DeKalb, Illinois.  For the County of DeKalb and the Prairie Band of the Potawatomi Nation to enter into negotiations for an agreement for future services to facilitate the operation of a gaming facility on tribal owned lands within DeKalb County.  Committee Action:  Moved by Mr. Haines, seconded by Ms. Fauci, and it was carried, to forward this recommendation to the full board for approval.  Mr. Steimel voted no.

c.)     Resolution #R2007-24:  Renewal of Consideration for Community Outreach Building Addition.  To reopen discussion on the proposed second floor addition to the Community Outreach Building.  Committee Action:  Moved by Mr. Rosemier, seconded by Ms. Vary, and it was carried to forward the recommendation to the full board for approval.  Mr. Haines voting no.

 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