R398 - 08/13/1985 - APPRECIATION - Resolutions Supporting Documents + F ,
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VILLAGE CF OAR BROOK
MINUTES OF THE REGULAR MEETING
August 13, 1985
MEETING CALL
The Regular Meeting of the Board of Trustees was called to order by President
Cerne in the Samuel E. Dean Board Room of the Village Commons at 7:30 P.M.
I. ROLL CALL:
PRESENT: President Vence F, Cerne
Trustees Karen M. Bushy
Walter C. Imrie
Ronald P. Maher
Arthur W. Philip
Joseph H. Rush
H. Richard Winters
ABSENT: None
II. APPROVAL OF MINUTES:
Trustee Rush moved, seconded by Trustee Winters...
That the Minutes of the Regular Meeting of July 23, 1985 be approved as
corrected and waive reading of same.
VOICE VOTE: All present, in favor. So ordered.
III. ORDINANCES RESOLUTIONS VARIATIONS ETC.:
RESOLUTION NO. 1-398 - RESOLUTION OF APPRECIATION - CHARLES N.
R .
President Cerne read in its entirety a proposed resolution commending
Charles M. Shriver for his service to the Village as a member of the Board
of Fire and Police Commissioners from November, 1979 to July, 1985.
Trustee Imrie moved, seconded by ?rustee Rush...
To pass and approve Resolution No. R-398 as presented.
VOICE VOTE: All present, in favor. So ordered.
IV. FINANCIAL:
A. Pa out - R• t R e . - 1.81 Perrin Pro eat 084-1106
r, ad d �7r1/4 E t b e mime co ' we Donald-s
ve. %L LL?''Y�,t ill.? arias L r oad . an s
Trustee Imrie moved, seconded by Trustee Philip...
To authorise payment of Payout 05 and Final to Robert R. Anderson Company
in the amount of 04,172.61.
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: None So ordered.
B. Apar�al of B 1Ls
Warrant Register by Fund dated August 7, 1985 presented to refloat payment
from the following funds:
VILLAGE OF OAK BROOK Minutes -1- August 13, 1985
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