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Minutes - 03/16/1982 - Board of Trusteest } 'VILLAGE OF OAK BROOK MINUTES OF SPECIAL MEETING AND PUBLIC HEARING REGARDING THE PROPOSED USE OF FEDERAL REVENUE SHARING FUNDS FOR FISCAL YEAR 1982/83 March 16, 1982 I. MEETING CALL The Special Meeting of the Board of Trustees was called to order at 7:35 P.M. in the Samuel E. Dean Board Room of the Village Commons. Notice of the Special Meeting called for it to be held in the Lower Level Conference Room of the Village Commons, and prior to this meeting being called, pre- caution was taken to notify any spectators of the change. A. Roll Call Present: Trustees George Congreve Walter C. Imrie Robert E. Listecki Arthur W. Philip Joseph H. Rush William R. Watson President Wence F. Cerne Absent: None II. PUBLIC HEARING REGARDING THE PROPOSED USE OF FEDERAL REVENUE SHARING FUNDS FOR FISCAL YEAR 1982/83. It was noted for the record that Notice for the Public Hearing was published in The Oak Brook Doings, March 4, 1982, as required by law, and that proper caution was taken to notify any spectators of the change of location from the Lower Level Conference Room to the Samuel E. Dean Board Room. President Cerne commented on the anticipated proceeds and disbursements related to the use of the Funds. Comments were solicited from the trustees and audience, however, no one spoke or offered any written comments. Trustee Imrie moved - seconded by Trustee Listecki ... To adjourn the Public Hearing - Time: 7:40 P.M. Voice vote - all in favor. III. FISCAL YEAR 82/83 BUDGET So ordered. Discussion was held on the proposed budget in its entirety and Staff was directed to prepare same in its final form for the Regular Meeting of April 13, 1982. IV. ADJOURNMENT Trustee Congreve moved - seconded by Trustee Philip ... To adjourn the meeting - Time: 10:00 P.M. Voice vote - all in favor. ATTEST: Vill ge Clerk c`�r Approved So ordered. VILLAGE OF OAK BROOK -1- March 16, 1982