DeKalb County Seal
DeKalb County, Illinois

Minutes of the
Forest Preserve District Proceedings


July 20, 2001


The DeKalb County Forest Preserve Commissioners met at the DeKalb County Courthouse on Wednesday, June 20, 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. Hoffman, Mr. Guehler, Mr. Dlabal, Dr. Conway, Mrs. Casella, Mr. Barr, Mrs. Allen and President Pritchard. Those Commissioners absent were Mr. Hutcheson, Mr. Haines, Mrs. Dubin and Mr. Brown. Twenty Commissioners were present and four Commissioners were absent.

 

APPROVAL OF MINUTES

Motion

Mr. Dlabal moved to approve the Minutes of the June 20, 2001 meeting, Mr. Morreale seconded the motion.

Voice Vote

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

 

APPROVAL OF AGENDA

Motion

Mrs. Casella moved to approve the agenda and Mrs. Leifheit 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 $24,993.79 and Payroll & Emergency Claims paid from prior month in the amount of $30,618.28. Mr. Simonson seconded the motion.

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. Hoffman, Mr. Guehler, Mr. Dlabal, Dr. Conway, Mrs. Casella, Mr. Barr, Mrs. Allen and President Pritchard. All Commissioners present voted yea. Motion carried unanimously.

 

OLD BUSINESS / NEW BUSINESS

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

 

ADJOURNMENT

Motion

Mr. Smith moved to adjourn the meeting. Mr. Hoffman seconded the motion.

Voice Vote

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

 

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DeKalb County Forest Preserve President

 

ATTEST:

 

____________________________
DeKalb County Clerk


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