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Minutes - 01/07/1988 - Board of TrusteesVILLAGE OF OAK BROOK MINUTES OF THE SPECIAL MEETING JANUARY 7, 1988 MEETING CALL: The Special 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 9 :05 P.M. I. ROLL CALL: PRESENT: President Wence F. Cerne Trustees Garry J. Bartecki Karen M. Bushy 1 Walter C. Imrie ! Ronald P. Maher Joseph B. Rush H. Richard Winters PLEDGE TO THE FLAG II. DISCUSSION OF NEW STATE STATUTE REGARDING STORM WATER MANAGEMFWT - POSSIBLE REFERENDUM Trustee Rush moved, seconded by Trustee Bushy... That no action be taken at this time for referendum. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Imrie, Maher, Rush, Winters, and President Cerne. Nays: None Absent: None So ordered. Staff will consolidate information on all Oak Brook problem areas and will be discussed at the February 8, 1988 Committee -of- the -Whole Meeting. At this tune, County is not going to referendum. Consensus was to wait and see what the County's Storm Water Management Plan indicated and evaluate the results of the Salt Creek dredging whic.`i could start in May and possibilities of state grants to alleviate flooding problems. Yoe.- -iaor- -m AJ t-- 1 -92 4 VILLAGE OF OAK BROOK Minutes -2- January 7, 1988 III. ADJ ®�ET�iT Trustee Bushy moved, seconded by Trustee Maher... To adjourn this meeting. TIME: 9:45 F.M. VOICE VOTE: All present, in favor. So ordered. ATTEST: V11% a nne Dakosi , CMC Village Clerk VILLAGE OF OAK BROOK Minutes -2- January 78 1988