Minutes - 02/06/1973 - Board of Trusteesn 1•r „1�;
VILLAGE. V. OAK BROOK
m1luns nF
February 6, 10,7 3
spec ;A L mr& e
l MEWING CALL
A, Roll Call
The apecial meetinwaa called to order at 7:00 P.M. by
Pres ec n Mean. Alli. trustees were present
II VILLAGE CLEM RESIGNATION
Each trustee was Brovided with a memorandum from Mrs. Lorraine
E. Fricek, rotating that ber resignation be effective May let,
1973.
Trustee O'Brien moved - seconded by Trustee Basehen.n
That the resignation of Mrs. Frieek be regretftlly accepted
and that a vacancy in the poscition of village clerk be
declared as of May isL, 1973=
Roll Call. Vote: Ayes - Trustiet-b B ischen _ Congreve, Hayes , - Howell s
O'Brien, Rush and President Dean,
N ay es - Nom So ordered.,
Trustee Rush moved - seconded by Trustee Howell,,
That the village board extend the filing date of petitions
for the election of a village cleric to February 1.91h, 19730
Roll Cali Vote: Ayes - Trustees Baschen, Congreve, Hayes, Howell,
O'Brien, Rush and President Dean,
1 C l OAK BROOK Ul' LL1 TY C04PANY
Each trustee way; provided with a cony of a vroDosed agreement
by and between the Oak Brook Utility Cotnnan7 and the Village
of Hinsdale and Hinsdale Sanitary District for the purchase of
the utility, company, After diboussion , the followirW mot. ion
was caade ,,
Trustee. Howell mewed - seconded by Trua-t:ee Rush
That the village attorney be directed to revise that port -ion
of the conrract concerning the non- otm'petitive cl ause with
regard to furniuhi•ng water in the village to the effect that
the village 'have t:xcluui. a sights to furnish water service
within the w--il l.age boundaries in the some manner that the
ffinsdalr. Sanitary District would have exclusive rights to
furnitih never service within the village boundaries and that
the reviaion be prebent•c-d to the Hinsdale Sanitary District
for their coiwAirr. rncc-
Ral.l Ca IL 4„t, e� Ayes - Trustees, B:abehen , C:ongreve., Hayes, Hrwell,
O' Brien. thssh and President; Dpan ,.
..aye;s -- None So ordered,
President Dean adjourned this tinting at 7-.45 P H,
Lorraine L.. Prieek
Villagt Cleft