Minutes - 07/28/1984 - Board of Trustees11
VILLAGE OF OAK BROOK
MINUTES OF THE SPECIAL MEETING
BOARD OF TRUSTEES
SATURDAY, JULY 281, 1984
I. CALL MEETING TO ORDER:
The Special Meeting of the Board of Trustees of July 28, 1984 was called to order
by President Cerne in the Samuel E. Dean Board Room of the Village Commons at
7:47 A.M.
II. ROLL CALL:
Present: President Wence F. Cerne
Trustees Ronald P. Maher
Arthur W. Philip
Joseph H. Rush
William R. Watson
Absent: Trustees Walter C. Imrie
Robert E. Listecki
President Cerne noted that this Special Meeting was called pursuant to statute.
Notice was posted in the Village Commons on July 26, 1984 and has remained posted
to this time. All newspapers on record with the Village were notified on July 26,
1984 of this Special Meeting.
President Cerne commented on the actions being taken by the member municipalities
on the initial Du Page Water Commission to cancel the $16,000,000.00 interim Water
Development Notes sold for the initial financing of a Lake Michigan water pipeline
to Du Page County. On July 28, 1984 at 10:00 A.M. a meeting is to be held of
the Du Page Water Commission and at said meeting the executed amendments to the
subject ordinances are to be presented.
III. DU PAGE WATER COMMISSION:
AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE WATER DEVELOPMENT
COST CONTRACT
Trustee Rush moved - seconded by Trustee Watson...
To pass Ordinance No. S -541 as presented and authorize the President
and Clerk to affix their signature thereon.
ROLL CALL VOTE: Ayes: Trustees Maher, Rush, Watson and President
Cerne
Nays: Trustee Philip
Absent: Trustees Imrie and Listecki So ordered.
MINUTES OF SPECIAL MEETING 1 July 28, 1984
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MINUTES OF SPECIAL ME G 2 July 28, 1984
AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE WATER PURCHASE
CONTRACT
Trustee Rush moved - seconded by Trustee Watson...
To pass Ordinance No. S -542 as presented and authorize the President
and Clerk to affix their signatures thereon.
ROLL CALL VOTE: Ayes: Trustees Maher, Rush, Watson and President
Cerne
Nays: Trustee Philip
Absent: Trustees Imrie and Listecki So ordered.
IV. ADJOURNMENT
Trustee Watson moved - seconded by Trustee Philip...
To adjourn the Special Meeting. Time: 8:20 A.M.
Voice Vote: All in favor.
ATTEST:
n^ �.
Village Clerk
August 14, 1984
Approved As Corrected
So ordered.
MINUTES OF SPECIAL MEETING 2 July 28, 1984
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