DeKalb County Seal
DeKalb County, Illinois

Minutes of the
Forest Preserve District Proceedings


September 19, 2001


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.

 

__________________________________
DeKalb County Forest Preserve President

 

 

ATTEST:

 

____________________________
DeKalb County Clerk


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