R-346 - 05/10/1983 - APPRECIATION - Resolutions Supporting Documents w rH/5 .
VILLAGE OFF OAK BROOK
MINUTES OF THE REGULAR MEETING OF
May 10, 1983
MEETING CALL:
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.
I. ROLL CALL:
PRESENT: President Wence F. Cerne
Trustees Walter Imrie
Robert Listecki
Ronald Maher
• Arthur Philip
Joseph Rush
William Watson
ABSENT: None
II. APPROVAL OF MINUTES:
Trustee Philip moved, seconded by Trustee Listecki ...
That the Minutes of the Regular Meeting of April 26, 1983 be approved as
submitted and waive reading of same.
VOICE VOTE: All present, in favor. So ordered.
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
275.) RESOLUTION NO. R-346 _ RESOLUTION OF APPRECIATION
GEORGE CONGREVE:
President Cerne read in its entirety a proposed Resolution commending
George Congreve, 3415 York Road, for his 15 years rf dedicated service
to the Village.
Trustee Rush moved, seconded by Trustee Listecki ...
To pass Resolution No. R-346 as presented.
VOICE VOTE: All present, in favor. So ordered.
IV. FINANCIAL:
A. Treasurer's Report:
Trustee Rush moved, seconded by Trustee Imire ...
To approve the Treasurer's Report for the month of April, 1983 as presented.
Revenue Fund Balance
Corporate Fund $436,117.25 $2,872,710.68
Motor Fuel Tax Fund 8,627.92 112,616.56
Revenue Sharing Fund 13,474.95 60,383.12
Reserve For Capital Purchase - 0 - 190,000.00
Sports Core Bond Fund 17,976.95 323,382.57
Sports Core Operating Fund 72,574.92 148,690.40
Water Fund 170,862.75 2,492,270.49
VOICE VOTE: All present, in favor. So ordered.
B. Payouts:
1. Herit a P�sltman Bank - Paxment N84 and Final„ - Villsee.Hall Debt:
Total principal loan of Village Commons of $1,412,134.14..ett a rate of 5.52
for seven (7) years, for a total principal and interest of $1,704,546.81.
Trustee Rush moved, seconded by Trustee ,2mnie ...
To'mutboviss'Final layout #84 to Hotness`Pullman °Bank in the Mel amount of
$20,197.10.
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