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, March 20, 2002. President Pritchard called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. Allen, Mr. Barr, Mrs. Casella, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Guehler, Mr. Haines, Mr. Hoffman, Mr. Hutcheson, Mrs. Leifheit, Mr. McLaughlin, Mr. Metzger, Mr. Morreale, Mr. Sands, Mr. Simonson, Mr. Smith, Mr. Steimel, Mrs. Tobias, Mr. Wilson and President Pritchard. Those Commissioners absent were Mr. Brown, Ms. LaVigne and Mr. Lyle. Twenty-one Commissioners were present and three Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Dlabal moved to approve the Minutes of the March 20, 2002 meeting. Mr. Haines 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 asked for a voice vote on the approval of the agenda. Motion carried unanimously.
BUSINESS
Claims
Mr. Morreale moved to approve the current months Claims in the amount of $25,264.64 and Payroll & Emergency Claims paid from prior month in the amount of $24,500.08. Mr. Haines seconded the motion.
Roll Call Vote
The President called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Mr. Barr, Mrs. Casella, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Guehler, Mr. Haines, Mr. Hoffman, Mr. Hutcheson, Mrs. Leifheit, Mr. McLaughlin, Mr. Metzger, Mr. Morreale, Mr. Sands, Mr. Simonson, Mr. Smith, Mr. Steimel, Mrs. Tobias, Mr. Wilson and President Pritchard. All Commissioners present voted yea. Motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
Volunteer Day will be held on April 21st at 12:00 noon at Russell Forest Preserve to create a buffer between the Forest Preserve and the School property with money donated by the Nicholson family.
ADJOURNMENT
Motion
Mrs. Casella moved to adjourn the meeting. Dr. Conway 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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