Minutes - 09/04/1979 - Board of TrusteesVILLAGE OF OAK BROOK
INUTES OF SPECIAL TIEETING
TUESDAY, SEPTEMBER 4, 1979
I 'CALL MEETING TO ORDER
'The special meeting of the Board of Trustees was called to order at 7:00 p.m.
by President Cerne, in the Samuel E. Dean Board Room of the Village Commons.
,A. Roll Call
Present: Trustees George Congreve
Arthur IV. Philip
Barbara F. Reynolds
Joseph H. Rush
President Wence F. Cerne
Absent Frederick W. Brown
E. Clifford Marquardt
Notice of this special meeting was delivered to all members of the Board on
August 31, 1979, and the same notice was posted in the Village Commons and
delivered to all newspapers on record with the Village on the same date.
Each Trustee present acknowledged receipt of said notice.
President Cerne stated the purpose of the special meeting was to consider
an act upon a proposed agreement between the Village of Oak Brook and the
Drake Oak Brook, Inc., concerning roadway and exit improvement for Dover
Drive and Windsor Drive in the area of York Road and 22nd Street.
II AN AGREEMENT PROVIDING FOR CERTAIN ROADWAY AND EXIT IMPROVEMENTS FOR DOVER
DRIVE AND WINDSOR DRIVE IN THE AREA OF YORK ROAD AND 22ND STREET
;Trustee Reynolds moved - seconded by Trustee Rush...
To approve the Agreement as presented and authorize the President and
Clerk to execute said Agreement acid waive reading of same.
Roll call vote: Ayes: Trustees Congreve, Philip, Reynolds,
Rush, and President Cerne
Nays: none
Absent: Trustees Brown, Marquardt
III ADJOURNMENT
Time - 7:20 P.M.
Trustee Philip moved - seconded by Trustee Congreve...
To adjourn this meeting.
Voice vote: all in favor
Respectfully submitted,
Marianne Lakosil, Village Clerk
?-//-
Approved
So ordered
So ordered