DeKalb County, Illinois |
|
Minutes of the
|
The DeKalb County Forest Preserve Commissioners met at the DeKalb County Courthouse on Wednesday, August 15, 2001. Acting President Steimel called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. Allen, Mr. Barr, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Haines, Mr. Hoffman, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. McLaughlin, Mr. Morreale, Mr. Sands, Mr. Simonson, Mr. Smith, Mrs. Tobias, Mr. Wilson and Acting President Steimel. Those Commissioners absent were Mr. Brown, Mrs. Casella, Mr. Guehler, Mr. Hutcheson, Mr. Metzger and President Pritchard. Eighteen Commissioners were present and six Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Haines moved to approve the Minutes of the July 18, 2001 meeting. Mrs. Dubin seconded the motion
Voice Vote
The Acting 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. Allen moved to approve the agenda and Mr. Morreale seconded the motion.
Voice Vote
The Acting 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 $16,375.36 and Payroll & Emergency Claims paid from prior month in the amount of $22,667.81. Ms. LaVigne seconded the motion.
Roll Call Vote
The Acting President called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Mr. Barr, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Haines, Mr. Hoffman, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. McLaughlin, Mr. Morreale, Mr. Sands, Mr. Simonson, Mr. Smith, Mrs. Tobias, Mr. Wilson and Acting President Steimel. 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. Lyle seconded the motion.
Voice Vote
The Acting President called for a voice vote on the motion to adjourn. All Commissioners present voted yea. Motion carried unanimously.
__________________________________
DeKalb County Forest Preserve President
ATTEST:
_____________________________
DeKalb County Clerk
| Home | Return
to top | A-Z Index | Return
to minutes |