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Minutes - 11/28/1989 - Board of Trustees_► v�,�� sdT6WA/ VILLAGE OF OAK BROOK MINUTES OF 713 REGULAR MEETING November 28, 1989 MEETING CALL: The Regular Meeting of the Board of Trustees was called to order by President Cerne in the Samuel E. Dean Board Room of the Village Commons at 7:42 P.M. I. ROLL CALL: PRESENT: President fence F. Cerne Trustees Garry J. Bartecki Karen M. Bushy Ronald P. Maher Barbara A. Payovich Joseph H. Rush H. Richard Winters ABSENT: None PLEDGE TO THE FLAG II. APPROVAL OF MINUTES: Trustee Maher moved, seconded by Trustee Bartecki... That the Minutes of the Regular Meeting of November 14, 1989 be approved as presented and waive the full reading thereof. VOICE VOTE: All present, in favor. So ordered. In conformance with the Open Meetings Act, President Cerne read in its entirety a press release from the Village Board of Oak Brook regarding the Elmhurst Levee Project that had been discussed in Executive Session. Trustee Payovich moved, seconded by Trustee Bushy... That the Village Board will not oppose through legal action the construction by the City of Elmhurst of a system of levees on Salt Creek and that the Village Board will continue to support regional efforts to provide storm water storage to mitigate the regional problem of flooding. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Maher, Payovich, Rush and President Cerne. Nays: Trustee Winters. Absent: None av ulluCi'CU. III. ORDINANCES AND RESOLUTIONS: A. ORDIN11NC8 NO. G -437 AN ORDINANCE ,AMENDING SECTION 9•-12 OF THE C0 DE OF ORDINANCES OF THE VILLAGE OF OAK BROOK RELATING TO ANIMAL CONTROL: Trustee Bushy moved, seconded by Trustee Payovich... To pass Ordinance No. G -437 as amended and waive the full reading thereof. ROLL CALL VOTS: Ayes: Trustees Bartecki, Bushy, Maher, Payovich, Rush, Winters and President Cerne. 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