R-271 - 06/10/1980 - FINAL PLAT - Resolutions Supporting Documents rr1�! R_g7 I • •
VILLAGE OF OAK BROOK
MINUTES OF THE REGULAR MEETING
JUNE 10, 1980
I. CALL MEETING TO ORDER
The regular meeting of the Board of Trustees was called to order
at 7:31 PM by President Cerne in the Samuel E. Dean Board Room
of the Village Commons.
A. Appointment - Recording Secretary
Due to the absence of Village Clerk Lakosil, President Cerne called
for a motion to appoint Cheryl Kaysen as Recording Secretary for
the purposes of this meeting.
Trustee Watson moved - seconded by Trustee Reynolds. ..
That Cheryl Kaysen be appointed Recording Secretary for this
meeting.
Voice Vote: All in favor. So Ordered
B. Roll Call
f:
Present: Trustee Congreve
Trustee Imrie
Trustee Philip
Trustee Reynolds
Trustee Watson
President Cerne
Trustee Rush arrived at 7:38 PM.
II. APPROVAL OF MINUTES
Trustee Philip moved - seconded by Trustee Congreve
That the minutes of the regular meeting of May 27, 1980 be
approved as corrected and waive reading of same.
Voice Vote: All in favor. So Ordered
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
AResolution R-271 - A Resolution approving Final Plat of
Heritage Oaks Subdivision
Trustee Reynolds moved - seconded by Trustee Congreve
To approve Resolution R-271 as presented and waive reading
of same.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Philip and Reynolds
Nays: Trustee Watson
Abstain: Trustee Rush
•
President Cerne indicated approval of the motion.
So Ordered
VILLAGE OP OAK BROOK Minutes 1 June 10, 1980