R-620 - 04/12/1994 - IRMA - Resolutions Supporting Documents . W/R--1A D
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
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OAK BROOK, ILLINOIS 60521-2255
April 8, 1994
708 990.3000
MEMO TO: Village President and Board of Trustees
SUBJECT: Appointment of Alternate Representative to the
Intergovernmental Risk Management Agency
President Bushy has asked that i prepare the attached resolution which appoints Darrell
tive to the Intergovernmental Risk Management
Langlois as he alMamate representative ntergo i
Agency.
I understand you will consider this resolution at your meeting on April 12, 19N.
Respecffuily submitted,
Richard A. Mertens
ViNdge Attorney
RAM:sps
Attachment
cc: Robert Nielsen, Acting Village Manager
Darrell Langlois, Finance Officer
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� APPROVAL Or BILT.�, ,
A. APPROVAL OF BILLS_: Approved Omnibus Vote. $971,791.98
PAYROLL:
B. APPROVAL OF PAYROLL: Approved Omnibus Vote. $168,347.84
C. PAYOUTS: PAYOUTS:
1. JAMES J., BENES & ASSOCIATES= INC. PAYOUT 110 - 1994 194 PAVING & *,dM:
PAVING AND WATER MAIN PROJECT: Approved Omnibus Vote-$2,424.40
2. JAMES J. BENES & ASSOCIATES, INC. - PAYOUT #21 - JORIE $475E3 BLVD. :
BOULEVARD INSPECTION; Approved Omnibus Vote.
3. 1973 WATER REVENUE BOND PAYMENT; Approved Omnibus 173 WATER REVENUE
Vote. BOND 0241,465.00 1
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D. REFERRAL - MAGGIANO'S (240 OAKBROOK CENTER) - SPECIAL USE MAP•GIANO'S S.0
OUTDOOR DINING: Approved Omnibus Vote. OUTDOORR, DINI*1G.'.
E. BID AUTHORIZATION -1994 PAVEMENT REJUVENATION PROJECT: '94 PAVEMENT
Approved Omnibus Vote. REJUVENATION
6. ITEMS REMOVED FROM OMNIBUS AGENDA: None.
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T. ORDINANCES AND RESOLUTIONS:
A RESOLUTION 94-IRMA-R-620 A RESOLUTION APPOINTING AN RES. 94-IR"A-
ALTERNATE REPRESENTATIVE FOR THE INTERGOVERNMENTAL R-620: IRMA
RISK MANAGEMENT AGENCY: ALTERNATE REP- ;:
Motion by Trustee McInerney, seconded by Trustee Payovich, to pass
Resolution 94-IRMA-R-620 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 4 - Trustees Bartecki, McInerney, Payovich and Shumate.
Nays: 0 - None.
Absent: 2 - Trustees Kenny and Skinner. Motion carried.
B. RESOLUTION 94-1MRF-R-621 A RESOLUTION APPOINTING RES. 94-IF-
r: AUTHORIZED AGENT REPRES�G n AGE OF OAK BROOK, R-621: IMF
ILLINOIS IN THE IIS,INOIS MUNICIPAL RETIREMENT FUND• AUTHORIZED
AGENT
Motion by Trustee McInerney, seconded by Trustee Bartecki, to pass
Resolution 94-IMRF-R-621 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 4 - Trustees Bartecki, McInerney, Payovich and Shumate.
Nays: 0 - None.
Absent: 2 - Trustees Kenny and Skinner. Motion carried.
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April 12, 1994
VILLAGE
OF OAK BROOK Minutes 2 II
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Of OAKS
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
708 990.3000
April 15, 1994
Mr. Sal Bianchi
Executive Director
Intergovernmental Risk Management Agency
One Oakbrook Terrace, Suite 412
22nd Street at Butterfield Road
Oakbrook Terrace, IL 60181
Dear Mr. Bianchi:
The Village Board, at its meeting of April 12, 1994, approved Resolution R-•620 which
appoints Darrell J. Langiois as the Alternative representative of the Village of Oak Brook to
the Board of Directors of IRMA. Enclosed is a certified copy of that resolution for your
records.
If you have any questions regarding this matter, please contact me.
Sincerely,
Lj---
o ert D. Nielsdn '
Acting Village Manager
RDN:mcrdnfile
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Enclosure
cc: Darrell J. Langlois, Finance Officer
Vince L. Long, Assistant to Village Manager
Linda K. Gonneila, Village Clerk
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