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, May 15, 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. Sands, Mr. Morreale, Mr. McLaughlin, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Hutcheson, Mr. Hoffman, Mr. Haines, Mr. Guehler, Mrs. Dubin, Dr. Conway, Mrs. Casella, Mrs. Allen and President Pritchard. Those Commissioners absent were Mr. Metzger, Mr. Dlabal, Mr. Brown and Mr. Barr. Twenty Commissioners were present and four Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Lyle moved to approve the Minutes of the April 17, 2002 meeting. Mr. Smith 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. Smith moved to approve the agenda and Mr. Simonson 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 $16,083.15 and Payroll & Emergency Claims paid from prior month in the amount of $17,761.02. 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. McLaughlin, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Hutcheson, Mr. Hoffman, Mr. Haines, Mr. Guehler, Mrs. Dubin, Dr. Conway, Mrs. Casella, Mrs. Allen and President Pritchard. All Commissioners present voted yea. Motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
The "Old" Pierce Town Hall has been moved to Merrit Prairie. Many Thanks to the numerous volunteers who helped with this effort.
ADJOURNMENT
Motion
Mrs. Leifheit 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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