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R-282 - 09/16/1980 - FINAL PLAT - Resolutions Supporting Documents (2) 4IM vykaii9. " VILLAGE OF OAK BROOK MINUTES OF REGULAR MEETING September 16, 1980 I. CALL MEETING TO ORDER The Regular Meeting of the Board of Trustees was called to order at 7:30 P.M. by President Cerne in the Samuel E. Dean Board Room of the Village Commons. A. Roll Call Present: Trustees George Congreve Walter Imrie Arthur W. Philip Barbara F. Reynolds Joseph H. Rush William R. Watson President Wence F. Cerne II. APPROVAL OF MINUTES Trustee Philip moved - seconded by Trustee Congreve... That the minutes of the Regular Meeting of September 9, 1980, be approved as submitted and waive reading of same. Voice vote: all in favor So ordered III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. ORESOLUTION NO. R-282: A RESOLUTION APPROVINC THE FINAL PLAT OF :la Trustee Reynolds moved - seconded by Trustee Philip... To approve Resolution R-282, as presented and waive reading of same. Roll call vote: Ayes: Trustees Congreve, Imrie, Philip, • Reynolds, Rush, and Watson Nays: none President Cerne indicated approval of the motion. So ordered B. RESOLUTION NO. R-283: A RESOLUTION APPROVING THE FINAL PLAT OF S �i' t �. •N Trustee Reynolds moved - seconded by Trustee Congreve.... To approve Resolution R-283, as presented and waive reading of same. • Roll call vote: Ayes: Trustees Congreve, Imrie, Philip, • Reynolds, Rush, and Watson , Nays: none President Cerne indicated approval of the motion. So ordered '- VILLAGE OF OAK , ., mum 1, septabor 16 1