Minutes - 06/22/1984 - Board of Trusteesr
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VILLAGE OF OAK BRCOK
MINUTES OF EMERGENCY SPECIAL MEETING
JUNE 22, 1984
MEETING CALL:
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The Emergency Special Meeting of the Board of Trustees was called to order at 6 :30
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I. ROLL CALL:
PRESENT: President Wence F. Cerne
Trustees Walter C. Imrie
Robert E. Listecki
Arthur W. Philip
Joseph H. Rush
William R. Watson
ABSENT: Trustee Ronald P. Maher
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President Cerne noted that this Emergency Special Meeting was called pursuant to
statute. Notice was posted in the Village Commons on June 22, 1984, and has
i remained posted to this time, and all newspapers on record with the Village were
notified on June 22, 1984, of this call of this Emergency Special Meeting.
President Cerne presented an analysis of the efforts extended by the twenty two
(22) municipalities in Du Page County, representing seventy percent (70 %) of the
population, to supply Lake Michigan Water to Du Page County. President Cerne
further expounded on the proposal to transfer authority of this project from the Du
Page Water Commission to the Du Page County Board of Supervisors. After
discussion, staff was directed to send copies of letter from President Cerne dated
June 2.2, 1984 and proposed resolution to the local and Springfield Office of the
Legislators of DuPage County, urging House Minority Leader Lee Daniels and other
Representatives from Du Page County to work for the passage of Senate Bill 1732.
IT. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. RESOLUTION NO. R -372 - A RESOLUTION AUTHORIZING THE CORPORATE
AUTHORITIES OF THE VILLAGE OF OAK BROOK, DU PAGE COUTITY, ILLINO%
TO ENDORSE THE EFFORTS OF THE DUPAGE WATER COMMISSION AID URGING
HOUSE APPROVAL OF SENATE BILL 1732
Trustee Rush moved, seconded by Trustee Watson...
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To pass and approve Resolution No. R -372 as presented and waive reading of
same.
Roll Call Vote: Ayes: Trustees Imrie, Listecki, Philip, Rush, Watson and
President Cerne
Nays: None
Absent: Trustee Maher
So Ordered.
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VILLAGE OF OAK BROOK Minutes -2-
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III. ADJOURNMENT:
Trustee Rush moved, seconded by Trustee Listecki...
To adjourn this meeting. TIME: 7:00 PM
VOICE VOTE: All present, in favor.
ATTEST:
Marianne Lakosil
Village Clerk
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VILLAGE OF OAK BROOK Minutes
Approved
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June 22, 1984
So ordered.
-2- June 22, 1984