1. Fairdale Light District – 2 position
2. General Assistance Appeal Board – 5 positions
3. DeKalb County Rehab and Nursing Center Operating Board – 1 position
4. Somonauk Cemetery Association – 5 positions

7.        Persons to be Heard from the Floor

8.       Reports from Standing Committees 

PLANNING AND ZONING COMMITTEE  

Ordinance #2009-05:  Special Use Permit to FPL Energy Illinois Wind, LLC.  To grant a Special Use Permit to FPL Energy Illinois Wind, LLC for a Wind Farm on Various Properties in Shabbona, Milan, Afton and Clinton Townships.  Committee Action:  Moved by Ms. Vary, seconded by Ms. Tobias, and it was carried unanimously to forward the recommendation to the full board for approval, following a roll call vote.   

HEALTH AND HUMAN SERVICES 

Resolution #R2009-40:  Appointment of DeKalb County Community Services Director.

ON THE TABLES 

COUNTY HIGHWAY COMMITTEE  

1. Resolution #R2009-37:  Intergovernmental Agreements with Afton, Clinton and Malta Road Districts for Overweight/Overlength Permits.  –ON THE TABLES-
2. Resolution #R2009-31:  Award for the 2009 Pavement Marking Project.  To award the 2009 Pavement Marking Project to the lowest bidder, America’s Parking Remarking, Inc. from St. Louis, Missouri, in the amount of $245,203.00. –ON THE TABLES-
3. Resolution #R2009-32:  MFT for the 2009 Pavement Marking Project.  To recommend MFT funds to pay for part of this year’s 2009 Pavement Marking Project.  Fifty percent of the estimated cost of the County’s portion of this project is $88,145.00 and that is the amount requested to be authorized.   –ON THE TABLES-
4. R2009-38: Authorizing the Application for a Public Transportation Facility. –ON THE TABLES-
5. R2009-39:  MFT for the 2009 County Seal Coating Project.  –ON THE TABLES- 

FINANCE COMMITTEE

1. Claims
2. 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

1. Claims

5. Old Business

6. New Business

7. Adjournment