R-602 - 10/26/1993 - APPRECIATION - Resolutions Supporting Documents I
VILLAGE OF OAK BROOK Minutes Oct_ 26, 1993
UNOFFICIAL UNTIL APPROVED BY BOARD
APPROVED AS WRITTEN 4,— OR APPROVED
AS JWNDED , BY V AGE BOARD
ON
1. MEETING CALL: MEETING CALL
The Regular Meeting of the Board of Trustees was called to order by
President Bushy in the Samuel E. Dean Board Room of the Village Commons
at 7:30 p.m.. Pledge of Allegiance was given.
2. ROLL CALL: ROLL CALL
The Deputy Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, McInerney, Payovich,
Shumate and Skinner.
ABSENT: Trustee Kenny.
IN ATTENDANCE: Margaret C. Powers, Village Manager; Bruce F. Kapff,
Purchasing Director/Grants Coordinator; Richard A. Martens, Village
Attorney; Darrell J. Langlois, Finance officer/Treasurer; Dale L. Durfey,
Jr., Village Engineer; Robert Nielsen, Fire Chief/Building Commissioner;
James Fleming, Chief of Police; Michael J. Mergnda, Superintendent of
Public Works; and Tom Hawk, Director of Code Enforcement.
3. ANNOUNCEMENTS & OPEN FORUM: None.
(:7.A.) ,1
.A. RESOLUTION 93-AP-R-602 A RESOLUTION OF APPRECIATION RES.93-AP-R-602
(York Center Fire Protection District): YORK CENTER
FIRE PROTECTION,
President Bushy read in its entirety a resolution of appreciation and DISTRICT
thanked Andy Bonomo, Chief of the York Center Fire Protection
District, for their contribution towards the cost of upgrading
Opticom equipment at the intersection of Butterfield mud Meyers
Roads.
Motion by Trustee Skinner, seconded'by Trustee McInerney, to pass
Resolution 93-AP-R-602 as presented.
ROLL CALL VOTE:
Ayes: 5 - Trustees Bartecki, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Kenny. Motion carried. L
4. APPROVAL OF MINUTES: MINUTES
Motion by Trustee Skinner, seconded by Trustee McInerney, to approve
the minutes of the Regular Meeting of October 12, 1993 as presented and
waive the full reading thereof. VOICE VOTE: Motiaur-carried.
VILLAGE OF OAK BROOK Minutes 1 October 26, 1993
I