R-549 - 01/14/1992 - SALARY ADMIN PLAN - Resolutions Supporting Documents \IsJ R—.5
Vna= OF OAK BROOK Minutes Jan 14, 1992
UNOlo'FICIAL UNTIL AMOV D BY BOARD -
APPROVED AS =T=_ " OR APPROVED
WI CORRECTIONS__,,,_. BY VILLAGE BOARD
ON C 9 Z
CALL TO ORDER
1. MEETING CALL:
The Regular Meeting of the Board of Trustees was called to order by President
Bushy in the Samuel E. Dean Board Roc of the Village Commons at 7:32 p.m.
Room
Pledge of Allegiance was given.
2'. ROLL CALL: ROLL CALL
The Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, Krafthefer, Payovich, Skinner
and winters.
ABSENT: Trustee Shumate.
IN ATTENDANCE: Stephen Berley, Village Manager
Richard A. Martens, Village Attorney
Margaret C. Powers, Finance Officer
Michael J. Meranda, Supt. of Public Works
James R. Fleming, Police Chief
Dale L. Durfey, Jr., Village Engineer
3. pM0UL4(EMENTS & OPEN FORUM:
None.
4. APPROVAL OF MINUTES: MINUTES
. Trustee Skinner moved t�99 Pas eresented and waiveethC�ul1 read gethereof.
Meeting of December 9, P
Seconded by Trustee Winters. VOICE VOTE: Motion carried.
Trustee Skinner moved to approve d waive the full the
eading thereof.December 10, 1991 as amended an Seconded by
Trustee Winters. VOICE VOTE: Motion carried.
5.. CONSENT AGENDA:
Trustee Payovich moved to approve the Consent Agenda. Seconded by Trustee
Skinner. Roll Call Vote:
Ayes: 5-Trustees Bartecki, Krafthefer, Payovich, Skinner and Winters.
Nays: 0-None
Absent: 1-Trustee Shumate. Motion carried.
A. RESOLUTION NO R-548 1992/93 ILLINOIS DEPARTNff.NT OF TRANSPORTATION (IDO8) R S. R-1'I
PERMIT RESOLUTION: Approved Omnibus Vote. IDOT PERMIT
B. �1] ION NO R 549 A RESOLUTION APPROVING ANTS - PAY RES. R-
PIn*1 FOR 1991 (Sports Cors Personnel ReorQani Approved Omnibus 549 EMPLOY ;
EE PAY PLAN
Vote.
VILLAGS OF OAK BROOK Minutes -1- January 14, 1992