Minutes - 09/12/1968 - Board of TrusteesVJU AGR OF OAK MW
KMUT98 (W
Segtem�ber Lg 116.13
4108w086r- A(AJ •
I ROLL CALL
The meeting saws celled to order at V:On P.M. by President Nan.
ALL trustees were present.
I][ ORD1NMC%S9 RESOWTIJNS, VARIATIONS, PLATS, OTC.
A. p..2r teC • :� Subd ivis ion Plot
Trustee Hayes moved - seconded by Trustee Rueb...
III
IV
That we village board approve the Porter, %no. Subdivis$on
Plat amd authorize the village clerk and trese_+.rer to abfaar
their r iggnatures thereon Dub et to the inclubion of the
proper signatures in accordance with the Oak Brook Sub-
division Ordinance.
Voice vote - all in favor.
SUSPENSION OF AGENDA
So ordered.
Trustee O'Brien moved seconded by Trustee Howell...
That the agenda be- suspended to disevee the subject of the
Fireman Pension Fund.
Voice vote - all in favor. So ordered.
OLD BUSINESS
A. FLYMI Pensioq Fund
Ihmate.a Howell moved - seconded by Trustee Hayes...
That all fire department personnel who do not qualify For
the Fire Pension Pond until ,Tiny L, 1969, be covered by an
equivalent insurance progrm not to exceed an expenditure
of $2,000.00; that the pro attorney be authorized to
enter into a binding agreement until the insurance con-
tracts are formaLized; &ad that the village treasurer and
clerk be authorized to issue $27S.00 deposit premium
payment.
ftLI Call Vote: Ages - Trustees Bartoah, Hayes, Howells
O'Brien, Rosamen, Rush and President Dean
Va748 - Mono So ordered.
V ADJOURKNEUT
Trustee O'Brien moved - seconded by Trustee Barton...
That this mettang be adjourned to be followed by an
executive sessian to discuss the purchase of properties.
Voice vote - an in favor.
Tbit; meeting was adjourned at 9:20 P.M.
8o ordered.
Lorraine B. Frieek