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R-354 - 09/27/1983 - SUBDIVISIONS - Resolutions Supporting Documents id/R"163341 VILLAGE OF OAK BROOK MINUTES OF THE REGULAR MEETING OF September 27, 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 C. Imrie Robert E. Listecki Ronald P. Maher • Arthur W. Philip ioceph H. Rush William R. Watson II. APPROVAL OF MINUTES: • Trustee Philip moved, seconded by Trustee Listecki ... That the Minutes of the Regular Meeting of September 13, 1983 be approved as submitted and waive reading of same. VOICE VOTE: All present, in favor. So ordered. III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: OA RESOLUTION NO. R-354 - A RESOLUTION APPROVING TRAYLOR ASSESSMENT PLAT As directed at the Regular Meeting of September 13, 1983. Trustee Watson moved, seconded by Trustee Listecki ... To pass and approve Resolution No. R-354 as presented. ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush, Watson and President Cerne. Nays: None So ordered. IV. FINANCIAL: A. Investments: Trustee Rush moved, seconded by Trustee Watson ... +o approve and ratify the following investment from the Corporate Fund: One Federally secured certificate of deposit in the amount of $300,000.00 to + mature at Freedom Federal Savings and Loan on September 13, 1984 at a rate of 10.25X (363 days). ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush, Watson and President Cerne Nays: None So ordered. Trustee Rush moved., seconded by Trustee Watson ... To approve and ratify the following investment from the Corporate Fund: One federally secured certificate of deposit in the amount of $300,000.00 to mature at Freedom Federal Savings and Loan on September 13, 1984 at a rate of 10.252 (363 days). ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush, Watson and President Cern. Nays: None So ordered. VILLAO; OF OAK BROOK Minutes .. 1 - September 27, 1,83 .. ,,,,,,.. ,,------- - - •------777,777,• . _,. . . --' - - iitilif,._. x#01.-: :.:7.!:, 'Li' ' ''''''' . L : ' . ' . i . .4;4. ''''''_i.._ W 0. d Y . - : - . ''. oma ' , ,FILE I • . .. , . . ..,, • GP © . VI L GB OF OAK B8 ° e> K, ,i OAK BROOK, ILLINOIS 654-2220 • a • . September 28, 1983 �I Mr. Glen Traylor 13000 South hoop :calumet Park, Illinois 60643 Dear Mr, Traylor: ' Tie Village Board it its meeting of Tuesday* September 27, 1983 approved-Sesolution No. R 354 s t end Pp g the Traylor Assessment Plat for the , property located at 36 Breakenridge, Oak Brook, Illinois. •Lnclosod.with this letter is'e copy of Resolution No. R 354 for your records. . .I would appreciate your contacting Bruce Kapff of this office to verify whither or not any further documentation will be required to finalise this matter. erely, 1 it .4 . ., .,eth : . Carmi.,`.sr'► Viil ge Manager fcak • Attch. cc: David M. Gooder Attorney at Law Bruce F. Kapff - Assistant to Village Manager ' • ' • i li • • l