DeKalb County, Illinois
	Minutes of the Forest Preserve District Proceedings September 18, 2002

The DeKalb County Forest Preserve Commissioners met at the Legislative Center on Wednesday, September 18, 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. Metzger, Mr. McLaughlin, Mr. Lyle, Mrs. Leifheit, Ms. LaVigne, Mr. Hutcheson, Mr. Hoffman, Mr. Haines, Mr. Guehler, Mrs. Dubin, Mr. Dlabal, Dr. Conway, Mrs. Casella, Mr. Brown, Mr. Barr, Mrs. Allen and President Pritchard. All twenty-four Commissioners were present.

Mrs. Allen moved to approve the Minutes of the August 15, 2002 meeting. Mr. Haines seconded the motion.

The President asked for a voice vote on the approval of the Minutes. All Commissioners voted yea. Motion carried unanimously.

 

Mr. Metzger moved to approve the agenda and Ms. LaVigne seconded the motion.

The President asked for a voice vote on the approval of the Agenda. All Commissioners voted yea. Motion carried unanimously.

 

Mr. Morreale moved to approve a Resolution granting the referenced vacation of easement to the County of DeKalb and directs the President to execute the plat of vacation of easement and any other documents that may be necessary to facilitate the County’s project including but not limited to the acceptance of the new easement when granted. Mr. Simonson seconded the motion.

The President asked for a voice vote on the Resolution. All Commissioners voted yea. Motion carried unanimously.

 

Mr. Morreale moved to approve the current months Claims in the amount of $6,935.41 and Payroll & Emergency Claims paid from prior month in the amount of $30,913.67. Mrs. Allen seconded the motion.

 

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. Guehler, Mrs. Dubin, Mr. Dlabal, Dr. Conway, Mrs. Casella, Mr. Brown, Mr. Barr, Mrs. Allen and President Pritchard. All Commissioners present voted yea. Motion carried unanimously. Motion carried unanimously.

 

There were no items of old or new business for this meeting.

Mr. Barr moved to adjourn the meeting. Mrs. Allen seconded the motion.

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

__________________________________
DeKalb County Forest Preserve President     

ATTEST:

_____________________________
DeKalb County Clerk