Minutes - 03/02/1971 - Board of TrusteesK ,
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That Vatuatib I and 11 of the "Engineering Evaluation
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641100 1104r4ei at -8--30 P,14.o by
Facilities and Pe"ibility Study on CGet of Acquisition
All''trusteea, Wre present.,.
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b COO", r-Tovo4wn444 As-sociates Con4mit
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That Vatuatib I and 11 of the "Engineering Evaluation
Report an Oak Brook Utility Company Water and Sater
641100 1104r4ei at -8--30 P,14.o by
Facilities and Pe"ibility Study on CGet of Acquisition
All''trusteea, Wre present.,.
fit iC e ftoirmnt - Oak 4"�PplbM'D"wjrtmeftt
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.
40 twuOtv-0 was Provided with a cow of from
4 rand=
Aft-141otrotor Urtumsen, 4&ted,
thok purvhape, ®t an aidditte jejilcle
"I police to repf.ace the
worked ooua4 car which was lost ].sat year and 'not replaced.
Ttuetae PAwaman moved - seconded by 'trustee '0,18rion...
That the, ratomendation of the Police coanittee be approved
Rail Coll votoA* AYIP4. lvr"Olroos Congrevel-]["-, HOVALI,
and that the aftinistrator be authorized to Purchase an
additional police czar at a cost not to exceed $2.900.00.
ftokl Cat Vote.; Ayes - Trustees Congrwe., va".G,, nowlIt 0 arielk
Roses, ,Bush a2%4 Pftaift.�mt ftan
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Noyes None So ordered,
t 4n4 Real Aftiate Colluract
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VMSUP"t 00,4n gave, n brief resume of the events which had taken
*lace ortor to the Present date in regard to tbo possible acaui-,.'.,
sttloo ,of , the'aow4cip of the Oak Brook Utility Cmpa4 t the
That tht prest-irnt and cla* be autht. `%ed to affix their
Village of Oak Brook.
,:
ttw rOMMn
AlKt betweim the Ut
-ak Brook ility
Trustee Howit moved - up- corded by Trustee Rosewsn. - .
comrmny and the V1110 of 04k Brook and the Real Estate
That Vatuatib I and 11 of the "Engineering Evaluation
Report an Oak Brook Utility Company Water and Sater
Facilities and Pe"ibility Study on CGet of Acquisition
b COO", r-Tovo4wn444 As-sociates Con4mit
360. Upt Grand 4"viu4 �Chtpigo.. Illinois be ,proved
Rail Coll votoA* AYIP4. lvr"Olroos Congrevel-]["-, HOVALI,
Rosman'. Rush'and President Dean,
So ordered.
t 4n4 Real Aftiate Colluract
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Trustote Rosman moveA - **eonded by Trustee Howell...
That tht prest-irnt and cla* be autht. `%ed to affix their
ttw rOMMn
AlKt betweim the Ut
-ak Brook ility
comrmny and the V1110 of 04k Brook and the Real Estate
contract 1"twerrl the- toalftt of ftk Brook a I Paul Butler
P'rQtw,- TI f,fb, 100- ft"d 40 1(, Wbb Prd"-rtfets, *nc�- dL-,�W'a.
0aig On$*: 0o
(4 U tie r(oofty and 4,h# y_ Ortyy
Ttko i ?1,'
R911 G411 Vat v- AVOO lrnsm-'0960 jo"-srow., ASY000 'UMMIL.
flayf-o tmov-000 01WA OrA Roob
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Oak rood' Utfli (C ontIM4
3 Waivin X or IWL-os to A) Iow. Adoption -di,
of Oi nMces,
TIVatee NOM11 Moved - seconded 1,f Trustee, Congreve
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That tba board 44pprove, the Wpivta of
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'fta' &&Wtum PC tv* twwte t XIA"ift, t, elm,
Roll call vote. ;kYqs Trustooke Coft
Rosimalt I Tbash and Preoident 104W
Nayes —Trucitte,07aKen
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4. 3 2_,00,000 General 0
Trustee Hwell moved seconded by Trustei
That the village boar4 approve the adoption 'of as,` ordinance
providing for the submission to the voters of ' thj: Vj1L1gWe
of 08k Brook, the ouestian of issuing-12,000,000
System Bonds at a special election to be hold an Sa't1t1rft?*"-
March 27th, 1971.
Roll Call Vote: Ay?--s Trpstees rave 14 , ap 4 Howell
Rosser and t D"M
Truotipes OtDri= =4 Rash
So ordered
wred_.�'
5- PWAOCZ000 Revemie, Bond Qrdiname_�I_- JL I
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Tnwtee. Cong"ve joved seconde4,by Trust
,nowell...
Tbat,the village board',8PProm the adoption of nit ordinance
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autbol* kzing and providing fo'r the issue of $4' 000,f 000
Waterwoirks and Sewerage Jeve=0
Bi)ids Series" 1.971L, of t1ae''
Village of Oak Brook, for the purO64e'of defrayiM par
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the cost of purchasin 't
g a combined vaterworkis and sevwmge
system and constructing improvements and exteAGIOUP,to, said
systeme prescribing all the details of said bonds., and
providing for the collection, segregation and distrit•ition
Of the revs ea of the combined vatex%-t_Tk* and sewerage
system of said VjlUge goy *;h_*, Vurpogo- or 1-tw' e I
I "' Job$ t
of the . .......
-a '00tia-don W. V_ I.Vid
adequate depreciation. 'U"k
, phi Am
all"U"re8t of Bald VO'�-OrWtU sewerage IWV464
subject to a favoiable referexi&m -*ate an ftrch -2-7th, 19714,@
Poll call vote:' dies - Trustees Co"StmM. as"89 uevell '
Rmsman and Preai4kmt Dean.
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Reyes - Trustees Worlen aud,'Rk16W'
So'ordered.
rV ADJOUF44MENT
President Dean &Cjaurned this meet!ng at 10:03 P.M.
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3/2/71
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