DeKalb County, Illinois
	Minutes of the Forest Preserve District Proceedings January 17, 2001

The DeKalb County Forest Preserve Commissioners met at the DeKalb County Courthouse on Wednesday, January 17, 2001. 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, Ms. 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.

Mr. Dlabal moved to approve the Minutes of the December 20, 2000 meeting. Mr. Metzger seconded the motion.

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

 

Mrs. Leifheit moved to approve the agenda and Mrs. Allen seconded the motion.

The President called for a voice vote on the approval of the agenda. All Commissioners present voted yea. Motion carried unanimously.

 

Mr. Morreale moved to approve the current months Claims in the amount of $13,844.49 and Payroll & Emergency Claims paid from prior month in the amount of $17,929.37. Mrs. Casella seconded the motion.

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, Ms. 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.

 

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

Mr. Wilson moved t adjourn the meeting. Mr. Dlabal 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