R-269 - 05/13/1980 - APPRECIATION - Resolutions Supporting Documents • 0 /R_.W4 411 .
VILLAGE OF OAR BROOK
MINUTES OF REGULAR MEETING
May 13, 1980
1/
I. CALL MEETING TO ORDER
The Regular Meeting of the Board of Trustees was called or order at 7:30 P.M.
by Village Clerk Lakosil in the Samuel E. Dean Board Room of the Village
Commons.
A. Roll.Call
Present: Trustees George Congreve
Arthur W. Philip
Jospeh H. Rush
William W. Watson
Absent: Trustee Barbara F. Reynolds
President Nance F. Cerne
B. Appoint President Pro Tea
Trustee Philip moved - seconded by Trustee Watson...
That Trustee Congreve serve as President Pro Tem in the
absence of President Cerne.
Voice vote: all in favor So ordered
II. APPROVAL OF MINUTES.
Trustee Philip moved - seconded by Trustee Rush...
That the minutes of the Regular Meeting of April 22, 1980,
be approved as submitted and waive reading of same.
Voice vote: all in favor So ordered
III. ORDINANCES, RESOLUT`ONS, VARIATIONS, PLATS, ETC.
(Aa RESOLUTION NO. R-269: JOHN R. LAVERY
Trustee Philip read in its entirety a proposed resolution commending
John R. Lavery as a member of the 'Zoning Board of Appeals from
December, 1973 to June, 1978, as Chairman of the Oak Brook Plan
Commission from June, 1978 to January, 1980, and as a member of the
Board of Trustees from January, 1980 to April 15, 1980.
Trustee Philip moved - seconded by Trustee Rush...
To approve Resolution R-269 as presented. -
Voice vote: all in favor So ordered
B. ORDINANCE NO. -265: AN ORDINANCE PROVIDING FOR RULES + REGULATIONS
FOR TAE PROVISION OF 100D SERVI. AND FOR + LIMNS NG OF FOOD CA RING
SERVICES A OAK BROOK BATH A TENNIS CLUB
Trustee Philip moved _. seconded by Truetee Rush...
VILLAGE OF_OAh_B OOK_MT 4 .'._.. 1 Maw 19. teen