R-431 - 05/12/1987 - APPRECIATION - Resolutions Supporting Documents V0711.1r.-143 I i I
VILLAGE OF OAK BROOK Minutes -2- May 12, 1987
V REaowrION NO.. R-431 RESOLUTION OF APPRECIATION - PHILIP:,
V President Corns read in its entirety a proposed resolution commanding
Arthur W. Philip for his service to the Village as an appointed member
iii of the Plan Commission frau May, 1974 to May, 1975 and as an elected
Trustee from May, 1975 to May,
Trustee Lade moved, seconded by Trustee Bushy...
To pass Resolution No. R-431 as presented.
VOICE VOTE: All present, in favor. So ordered.
IV. FILIAL:
A. payouts:
1. Harza Environmental Services, Inc. - Consultant Engineering Services - I
Water System pressure Equalisation and_Reservoir B:
Trustee Imrie moved, seconded by Trustee Rush...
To authorize partial payment for consulting services for Reservoir B
and pressure Mitigation to Harza Environmental Services, Inc. in the
total amount of $11,799.92.
ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Lurie, Maher, Rush, Winters i.
and President Carne.
Nays: None
Absent: None So ordered.
2. In - .. - Risk - -, t . ,-ti I , - Third - .,•le ental
t or .- 4 - Year:
ed Trustee Winters... !1
Trustee Lade moved, seconded by 4
To authorize payment of the Third Supplemental Assessment for the 1983 i
Claim Year to I.R.M.A. in the total amount of $4,040.79. 'I
ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Lurie, Maher, Rush, Winters
and president Corns. li
Nays: None
Absent: None So ordered.
3. Coopers i Lybrand - Final Audit Bill - Fiscal Year 1985/86:
Trustee Aerie moved, seconded by Trustee Bushy... i
'lb authorize payment of Final Audit bill to Coopers 6 Lybrand for
Fiscal Year 1985/86 in the total amount of $11,000.00 upon receipt of .,
Management Latter.
ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Lnria, Maher, Rush, Winters �I
and President Carne.
Nays: None
Absent: None So ordered.
B. Approval of Rills:
Warrant Register By Fund dated May 4, 1987 presented to reflect
I
payment from the following funds:
general fund $320,465.98
Water fund 39,056.14
police Pension fund 600.00
fire Pension fund 600.00
Sports Core fund 62,369.05
VILLA= Of OAK BROOK Minutes -2- May 12, 1987
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