DeKalb County, Illinois |
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Minutes of the
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The DeKalb County Forest Preserve Commissioners met at the Legislative Center on Wednesday, July 17, 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. Haines, Mr. Hoffman, Mr. Hutcheson, Mrs. LaVigne, Mrs. Leifheit, Mr. Lyle, 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 and Mr. Guehler. Twenty-two Commissioners were present and two Commissioners were absent.
APPROVAL OF MINUTES
Motion
Mr. Lyle moved to approve the Minutes of the July 17, 2002 meeting. Mrs. Allen seconded the motion.
Voice Vote
The President asked for a voice vote on the approval of the Minutes. Motion carried unanimously.
APPROVAL OF AGENDA
Motion
Mr. Simonson moved to approve the agenda and Mr. Haines 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 $18,226.28 and Payroll & Emergency Claims paid from prior month in the amount of $22,080.45. 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. Haines, Mr. Hoffman, Mr. Hutcheson, Mrs. LaVigne, Mrs. Leifheit, Mr. Lyle, 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. Motion carried unanimously.
OLD BUSINESS / NEW BUSINESS
There were no items of old or new business for this meeting.
ADJOURNMENT
Motion
Mr. Metzger 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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