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R432 - 05/12/1987 - IDOT - Resolutions Supporting Documents w/R-43.2., VILLRGB OF OAK ROOK MINUTES OF THE REGULAR MEETING May 26, 1987 MEETING CALL The Regular Meeting of the Board of Trustees was called to order by President Cerne in the Samuel E. Dean Board Roan of the Village Cocnnons at 7:36 P.M. I. ROLL CALL: PRESENT: President Wee F. Cerne Trustees Carry J. Bartecki • Karen M. Bushy Welter C. Buie Ronald P. Maher Joseph H. Rush H. Richard Winters ABSENT: None II. APPROVAL OF MINUTES: Trustee Imrie moved, seconded by Trustee Rush... That the Minutes of the Coanittee-of--the-Whole Meeting of May 11, 1987 be approved as presented and waive reading of same. VOICE VOTE: All present, in favor. So ordered. Trustee Rnrie moved, seconded by Trustee Rush... That the Minutes of the Regular Meeting of May 12, 1987 be approved as presented and waive reading of same. VOICE VOTE: All present, in favor. So ordered. III. ORDINANCES AND RESOLUTIONS: C19RESOLUTION NO. R-432 RESOtiTTION (IDOT PROPOSED IMPROVEMENTS TO d••�/ ROITY'E 3) Proposed resolution endorses the widening of Route 83 to six lanes south from Ogden Avenue to 58th Street. Trustee Rush moved, seconded by Trustee Winters... 4b pass Resolution No. R-432 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Imrie, Maher, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. B. ONUINAS= NO. G-399 AN ORDINANCE PROVIDING FOR THE FRANCHISING AID 1,4 it N1041, 114 Ye- e e I i.IMd4S: Discussed and direction given at the Regular. Meeting of February 10, 1987. Trustee Imrie moved, seconded by Trustee Winters.., II To pace Ordinance No. G-399 as presented and waive the full reading thereof. VILLAGE OF OAK BROOK Minutes May 26, 1987 ��