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R-785 - 08/14/2001 - BOARD - Resolutionst RESOLUTION 2001 -BD- AFC -R- 785 A RESOLUTION AMENDING RESOLUTION 2001 -BD- AFC -R -767 RELATIVE TO THE COMPOSITION OF THE AD HOC COMMITTEE FOR THE PURPOSE OF PLANNING AND COORDINATING THE 2001 OAK BROOK AUTUMN FESTIVAL WHEREAS, on March 13, 2001 the Village Board passed Resolution 2001 -BD- AFC -R -767 establishing an ad hoc committee for the purpose of planning and coordinating the 2001 Oak Brook Autumn Festival; and WHEREAS, it has been brought to the attention of the Board of Trustees of the Village of Oak Brook that it would be beneficial to include a representative from the commercial sector of the Village, thereby ;increasing the number of appointed members to sixteen (16); ;NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: That the provisions of the preamble hereinabove set forth are hereby adopted as though fully set forth herein. Section 2: That Section 1 of Resolution 2001 -BD- AFC -R -767 be amended to read as follows: at there is hereby created an ad hoc committee for the purpose of planning and coordinating the 2001 Oak Brook Autumn Festival. Said committee shall be known as the "2001 Autumn Festival Committee" and shall consist of sixteen (16) members appointed by the Village President, with the consent of the Village Trustees. The Committee shall be composed of: (a) A Trustee of the Village of Oak Brook, who shall serve as Chairman. (b) A representative of the Oak Brook Civic Association. (c) A representative of the Butler School PTA. (d) A representative of the Brook Forest School PTA. (e) A representative of the Oak Brook Women's Club. (f) An Oak Brook resident who resides in Downers Grove School Districts 58 and 99. (g) An Oak Brook resident who resides in Elmhurst Unit School District 205. (h) An Oak Brook resident who resides in of Salt Creek School District 48 and Willowbrook High School District 48 and 88. (i) Seven Oak Brook residents at large. F - Y� Resolution 2001 -BD- AFC -R -785 Amending R -767 2001 International Autumn Festival Committee Composition, Page 2 (j) A representative from the commercial sector of the Village of Oak Brook. Section 3: That all other sections of R -767 shall remain in full force and effect. PASSED AND APPROVED this 14 th day of August, 2001 by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, according to a roll call vote as follows:' Ayes: Trustees Butler, Caleel, Craig, Miologos and Savino Nays: None Absent: Trustee Korin Abstain: None aw N, • ti� • e Village President