R-518 - 02/26/1991 - AGREEMENTS - Resolutions Supporting Documents \AJ R- !
MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF OAK BROOK, ILLINOIS HELD
FEBRUARY 26, 1991
I. 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.
ROLL CALL:
PRESENT: President Wence F. Cerne
Trustees Garry J. Bartecki
Karen M. Bushy
Ronald P. Maher
Barbara A. Payovich
Joseph H. Rush
H. Richard Winters
ABSENT: None
PLEDGE TO THE FLAG
II. APPROVAL OF MINUTES:
Trustee Rush moved, seconded by Trustee Bushy to approve the Minutes of
the Committee-of-the-Whole Meeting of February 11, 1991 as presented and
waive the full reading thereof. Voice Vote: all ayes, no nays except
Trustee Maher who abstained. Motion carried.
Trustee Rush moved, seconded by Trustee Bushy to approve the Minutes of
the Regular Meeting of February 12, 1991 as presented and waive the full
reading thereof. Voice Vote: all ayes, no nays except Trustee Maher who
abstained. Motion carried.
III. ORDINANCES AND RESOLUTIONS:
OA. RESOLUTION NO. R-518 A RESOLUTION CONCERNING THE MAYSLAKE PROPERTY:
Direction given at the Regular Meeting of February 12, 1991.
Trustee Maher moved, seconded by Trustee Payovich to pass Resolution
No. R-518 as presented and waive the full reading thereof. Roll Call
Vote:
Ayes: 7-Trustees Bartecki, Bushy, Maher, Payovich, Rush, Winters
and President Cerne
Nays: 0-None
Absent: 0-None
Motion Carried.
VILLAGE OF OAK BROOK Minutes -1- February 26, 1991