DeKalb County, Illinois |
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Minutes of the
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The DeKalb County Forest Preserve Commissioners met at the DeKalb County Courthouse on Wednesday, September 19, 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. Dubin, Mr. Dlabal, Dr. Conway, Mr. Barr, Mrs. Allen and President Pritchard. Those Commissioners absent were Mr. Guehler, Mrs. Casella and Mr. Brown. Twenty-one Commissioners were present and three Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Haines moved to approve the Minutes of the August 15, 2001 meeting. Mr. Barr 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
Mr. Simonson moved to approve the agenda and Mr. Hutcheson 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 $21,108.76 and Payroll & Emergency Claims paid from prior month in the amount of $27,793.50. Mr. Haines 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. Hutcheson, Mr. Hoffman, Mr. Haines, Mr. Dubin, Mr. Dlabal, Dr. Conway, Mr. Barr, Mrs. Allen and President Pritchard. All Commissioners present voted yea. Motion carried unanimously.
OLD BUSINESS \ NEW BUSINESS
It was announced that October 6th is Volunteer Day at the Forest Preserve.
ADJOURNMENT
Motion
Mrs. Leifheit moved to adjourn the meeting. Mr. Smith 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:
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DeKalb County Clerk
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