DeKalb County Seal
DeKalb County, Illinois

Minutes of the
Forest Preserve District Proceedings


February 21, 2001


The DeKalb County Forest Preserve Commissioners met at the DeKalb County Courthouse on Wednesday, February 21, 2001. President Pritchard called the meeting to order and the Secretary called the roll. Those Commissioners present were Mr. Wilson, Mrs. Tobias, Mr. Steimel, Mr. Smith, Mr. Simonson, Mr. Sands, Mr. Morreale, Mr. Metzger, Mr. McLaughlin, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Hutcheson, Mr. Hoffman, Mr. Haines, Mr. Guehler, Mrs. Dubin, Mr. Dlabal, Dr. Conway, Mrs. Casella, Mr. Brown, Mrs. Allen and President Pritchard. One Commissioner, Mr. Barr, was absent. Twenty-three Commissioners were present and one Commissioner was absent.

 

APPROVAL OF MINUTES

Motion

Mr. Haines moved to approve the Minutes of the January 17, 2001 meeting. Mr. Hutcheson seconded the motion.

Voice Vote

The President called for a voice vote on the approval of the Minutes. All Commissioners present voted yea.

 

APPROVAL OF AGENDA

Motion

Mr. Dlabal moved to approve the agenda and Mr. Simonson seconded the motion.

Voice Vote

The President called for a voice vote on the approval of the agenda. All Commissioners present voted yea. Motion carried unanimously.

 

BUSINESS

Claims

Mr. Morreale moved to approve the current months Claims in the amount of $11,142.26 and Payroll & Emergency Claims paid from prior month in the amount of $16,468.56.

Roll Call Vote

The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mr. Wilson, Mrs. Tobias, Mr. Steimel, Mr. Smith, Mr. Simonson, Mr. Sands, Mr. Morreale, Mr. Metzger, Mr. McLaughlin, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Hutcheson, Mr. Hoffman, Mr. Haines, Mr. Guehler, Mrs. Dubin, Mr. Dlabal, Dr. Conway, Mrs. Casella, Mr. Brown, Mrs. Allen and President Pritchard. All Commissioners present voted yea. Motion carried unanimously.

 

OLD BUSINESS / NEW BUSINESS

There were no items of new or old business for this meeting.

 

ADJOURNMENT

Motion

Mr. Smith moved to adjourn the meeting. Ms. LaVigne seconded the motion.

Voice Vote

The President called for a voice vote on the motion to adjourn. All Commissioners present voted yea. Motion carried unanimously.

 

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DeKalb County Forest Preserve President

 

 

 

ATTEST:

 

_____________________________
DeKalb County Clerk


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