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

The DeKalb County Forest Preserve Commissioners met at the DeKalb County Courthouse on Wednesday, October 17, 2001. President Pritchard called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. Allen, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Guehler, 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. Barr, Mr. Brown and Mrs. Casella. Twenty-one Commissioners were present and three Commissioners were absent.

Mr. Lyle moved to approve the Minutes of the September 19, 2001 meeting. Mr. Sands seconded the motion.

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

 

APPROVAL OF AGENDA

Mr. Morreale moved to approve the agenda as amended and Mr. Haines seconded the motion.

Mr. Morreale asked to remove item B from the agenda until the November meeting.

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

 

 

Mr. Morreale moved to approve a Resolution to place on file in the DeKalb County Clerk’s Office, and on the County Internet Site, for Public inspection on the budget and levy, as well as copies of information utilized by the committees in preparation of the 2001 Fiscal Year Budget. Mr. Smith seconded the motion.

The President called for a roll call vote on the Resolution. All Commissioners present voted yea. Motion carried unanimously.

 

 

Mr. Morreale moved to approve the current months Claims in the amount of $16,711.23 and Payroll & Emergency Claims paid from prior month in the amount of $17,797.79. Mr. Haines seconded the motion.

The President called for a roll call vote on the Claims. Those Commissioners voting yea were

Mrs. Allen, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Guehler, 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. Morreale moved to adjourn the meeting. Ms. LaVigne 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