R-468 - 02/28/1989 - IRMA - Resolutions M,
BE XT RESOLVED by the president and Board of Trustood of the Miage
eak Bvaow, Dango and .... ......... th,t Stuphon SeQuy be wi
appoigod as the representative Of the Vil"88 Of O@k Brook to the AIM
Of Diroo Lc.rs of the intergovernmental Rink Ma nag ove"t Agency MNA) and that
Turvy C. Kluin be and in hereby appointed as the alMnate rOPPenentat" to
agwnuy, MOUM Q Motion VW of the 11M& by-laws'
said representative h,ll have the power and duty to VW On t
k
,,tt,,3 ,,ti,ent ba tho operations and management of the Int"90vernmental R's
M N, d Mll rePOrt to the Village Administrator and Ward 00
"aag-
-"."nant Agoney an
7rustua3 an a regular basis on all matters parthning to the Intergavernsental
hisk phnagement Agency.
BE 1T FURTHER NESOLVED that the Vi 13c Clark is hereby mutharized M
tvanssir a certified copy. of this Resolution to the intergovernmental Risk
Y, south 450 Summit Avenue, Suite 325, Oakbrook Terrace,
"igancy,
minalo 6010.
PASSED AND APPROVED this AMI dqv of b�- the
providaut and Snard of Trustens of ths Village Of Oak-HrOW055PQ and Cook
C,,,tjen, 1111noLs anoording to a roll call vote as f011Ows:
ayna: ......
Nuys:, Anne
rr
'vstee Bushy
----------------
president
} ,
!•y ' {3' y 4:Srid
VILLAGE OF OAK BPROOK
12100 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521 -122i5
February 249 19$9 > ' 9
MELM TO; Village President and Board of `l roistees
FRCM: Stephen Berley, Village Manager
RE: Resolution Appointing epre�;entati•ve and Alter'ri hte to the I 1141A
hoard of Di.,ectors
All members of the Inter -Overnmental Risk Management Agency (I MA) are to
designate a representative and an alternate to the IRMA 'hoards In thie pasts
John Brechrin was Oak Brook's representative with Terry Klein being the alternate,
Since Jo!-n Brechin is no longer Village Manager and he is no longer on an IR MA
committee, I recommend that I be appointed the representative of Oak Brook.
I am presently a member of the IRMA Finance Committee which makes it ide,11
to easo serve as our community's representative. Meetings of she I A Boaard
are every other month so it would not cause any great amount of work. I ,iho dk
point out that I am presently attending the Board meetings.
1, therefore, recountnend that the Village Pt,esident and board of Trustees .FBI:}f Milt
me as the RcpreFicntative and "berry Klein as the Afternate Representative t�T
the IRMA Board.
Respect ally submi`t:ted,
Village INLI-nar"er
I
VXLLAGE OF OAK 3ROO
MINUTES OV THE REIULAH HERT10
28, 1,989
to order by Vresident,
Tha Regular Meeting Of the Board of Trustees =3 Oalled
Corso in the Samuel E. Ewan Board Room of the Village commons at 7:30 P�N.
PRESENT: president hince F- CC"
Trustee,3 riarrY-f j. Bartecki
Walter C. Imrie
Ronald P. Mahar
Joseph H. Rush
q. Vichard WintaPs
ASSENT: Tpustee Karen M. Itushy
km
�—LED10:11216_F11AG
IX. AgPB0VAL_.jy_Mj;UTZS*
Trustee Imrie moved, seconded by Trustee Mahev-
That the Minutes of the Committee-of-the-Who la Meatj4g of February 1, 1989
be approved as presented and waive reading of same,
VOICE VOTE: All present, In favor® So ordered.
Trustee Imria moved, seconded by Trustee Winters...
That the Minutes of the Regular Meeting of February 14, 1989 be approved as
presented and waive reading of sama.
VOICE VOTE: All present, in favor.' So ordered.
111. ORDINANKES AND HUSOLUTI US:
AND AN
(1i). nESOLUTION NO. B-468 A RESOLUTION APPOINTING A pEpRESENTATI _AND j
AIR A �EXT�AO��H�X.
4. 'FL-T—ERN
If"PiN TaVY
Proposed resolution appoints Stephen BerleY, Village t%n7ASer, Zls t1W
Representative and Terry G. Klein, Finance orficer/Treaauver, se th(�
Alturnata Representative to the Into rgovernymvntal Hilk H=30ment
Agency (IRMA) Board.
moved, aeconded by TrusteO Rush-
Truatan DarteOki
T, ass Resolution No. S-468 an Presentsd and waive the full readin
thereof.
Hqx cALL VOT0 Aymm: Trostmes Dartmck& lmrie, Maher, Ranh,
s 3g 3,e srS, prooldent Car=
Nayl; Nonn
&hInut; T=Lmo HunhY So WrApr=
Q.
noon"M by TrAltom
Win
pjur"rli Report rap m qr Als"nf-
i
r
VILLAGE OF OAK B.ROCIK
'1200 OAK BROOK ROAD
OAK BROOK, LILLINII)1S 60-521 2 -255
3 12 990-3 0C
March 1, 1989
l
i
I
Mr. Sal Bianchi
Risk Manager
Intergovernmental Risk Management Agency
Summit Oaks Office Center
I South 450 Summit Avenue - Suite 325
Oakbrook Terrace, Illinois 60131
Dear fir. Bianchi:
The Village Board at its meeting of February 29, 1989, approved Re )lution 8-468
appointing Mr. Stephen Barley, Village Manager, as the Repr sentat=. re and
Mr. Terry Klein, Finance Officer, as the Alternate Representative t the Board
of Direciors of the Intergovernmental Risk Management Agency. Fps - your requestv
enclosed is a certified cr y of that Resolution.
i
If you have any questions regarding this matter, please do not hash;, ' 10 contact
Me.
Bruce , K
Assistant to 'flag WAA—Ia C-
i
i
I�
II
i
it