DeKalb County, Illinois
	Minutes of the Forest Preserve District Proceedings August 15, 2001

The DeKalb County Forest Preserve Commissioners met at the DeKalb County Courthouse on Wednesday, August 15, 2001. Acting President Steimel called the meeting to order and the Secretary called the roll. Those Commissioners present were Mrs. Allen, Mr. Barr, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Haines, Mr. Hoffman, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. McLaughlin, Mr. Morreale, Mr. Sands, Mr. Simonson, Mr. Smith, Mrs. Tobias, Mr. Wilson and Acting President Steimel. Those Commissioners absent were Mr. Brown, Mrs. Casella, Mr. Guehler, Mr. Hutcheson, Mr. Metzger and President Pritchard. Eighteen Commissioners were present and six Commissioners were absent.

Mr. Haines moved to approve the Minutes of the July 18, 2001 meeting. Mrs. Dubin seconded the motion

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

 

Mrs. Allen moved to approve the agenda and Mr. Morreale seconded the motion.

The Acting 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 $16,375.36 and Payroll & Emergency Claims paid from prior month in the amount of $22,667.81. Ms. LaVigne seconded the motion.

The Acting President called for a roll call vote on the Claims. Those Commissioners voting yea were Mrs. Allen, Mr. Barr, Dr. Conway, Mr. Dlabal, Mrs. Dubin, Mr. Haines, Mr. Hoffman, Ms. LaVigne, Mrs. Leifheit, Mr. Lyle, Mr. McLaughlin, Mr. Morreale, Mr. Sands, Mr. Simonson, Mr. Smith, Mrs. Tobias, Mr. Wilson and Acting President Steimel. All Commissioners present voted yea. Motion carried unanimously.

 

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

Mr. Smith moved to adjourn the meeting. Mr. Lyle seconded the motion.

The Acting 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