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R-443 - 03/08/1988 - ASSESSMENT PLAT - Resolutions Supporting Documents Alee VILLAGE OF OAK BROOK MINDS OP THE REGULAR HEITING March 8, 1988 MEETING CALL The Regular Meeting of the Board of Trustees was called to order by President Cerne in the Samuel E. Dean Board Roos of the Village Commons at 8:00 P.M. I. ROLL CALL: PRESENT: President Vence F. Carne Trustees Karen B. Bushy Walter C. brie Ronald P. Maher Joseph H. lush N. Richard Winters ABSENT: Trustee Garry J. Bartecki PLEDGE TO THE PLAG II. APPROVAL OF RIROTRS: Trustee Isrie moved, seconded by Trustee Rush... That the Minutes of the Regular Meeting of 'February 23, 1988 be approved as presented and waive reading of same. VOICE TOTE: All present, in favor with Trustee Winters abstaining. So ordered. III. ORDINANCNU AND 1180LBTIONS: RISOLUTIOM NO. 1-44 A RMSOLUTIOM APPROVING RDNDQ'S ASSESSNEIT PLAT. Discussed and direction given at the Regular Meeting of February 23, 1988. Trustee Winters moved, seconded by Trustee Isrie... To pass Resolution No. 1-443 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Bushy, Innis, Maher, Rush, Winters and President Cerne. lays: None Absent: Trustee lartecki So ordered. B. RESOLUTIONS APPROVING THE Mr FUNDS F01 1987 AND 1985: 1. RESOLUTION NO. 1-444 A ffiOLUTION YOR MAINTIMAICE OP STUNTS AND HIGHWAYS BY MUNICIPALITY UNDIR TIN ILLINOIS =MAY CODE. Proposed Resolution allows for the expenditure of 175,680 from the ' it Fuel Tax Funds for 1987. The 1987 budget included 126,180 for deicer salt and $49,500 for energy costs. Trustee Imrie moved, seconded by Tustee Rush... To pass Resolution No. 1-444 which appropriates 3.75,680 in Motor Fuel Tax Funds for the calendar year 1987. ROLL CALL VOTE: Ayes: Trustees Bushy, Isrie, Maher, Rush, Winters and President Cerne Nays: None Absent: Trustee Bartecki So ordered. VILLAGE OF OAK BROOK Minutes -1- March 8, 1988