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, January 16, 2002. 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. Metzger, Mr. McLaughlin, Mrs. Leifheit, Ms. LaVigne, Mr. Hutcheson, Mr. Hoffman, Mr. Haines, Mrs. Dubin, Mr. Dlabal, Dr. Conway, Mrs. Casella, Mr. Barr, Mrs. Allen and President Pritchard. Those Commissioners absent were Mr. Sands, Mr. Morreale, Mr. Lyle, Mr. Guehler and Mr. Brown. Nineteen Commissioners were present and five Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Haines moved to approve the Minutes of the December 19, 2001 meeting. Mrs. Casella 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. Hoffman moved to approve the agenda and Mr. Dlabal 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. Dlabal moved to approve the current months Claims in the amount of $17,154.48 and Payroll & Emergency Claims paid from prior month in the amount of $19,200.69. Mrs. Tobias 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. Metzger, Mr. McLaughlin, Mrs. Leifheit, Ms. LaVigne, Mr. Hutcheson, Mr. Hoffman, Mr. Haines, Mrs. Dubin, 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
Mr. Dlabal spoke about the upcoming Winterfest on January 19th and 20th at Russell’s Woods in Genoa.
ADJOURNMENT
Motion
Mr. Metzger moved to adjourn the meeting. Mr. Wilson 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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