R-334 - 08/10/1982 - SUBDIVISIONS- FINAL PLAT - Resolutions Supporting Documents VIL 0 OAK B ''
MINUTES OF THE REGULAR MEETING
August 10, 1982
MEETING CALL:
° The Regular Meeting of the Board of Trustees was called to order at 7:30 P.M. by
President Cerne in the Samuel E. Dean Board Room of the Village Commons.
I. ROLL CALL:
PRESENT: President Wence F. Cerne
Trustees George Congreve
Walter C. Imrie
Robert E. Listecki f'
Arthur W. Philip
Joseph H. Rush
William R. Watson
Ii. APPROVAL OF MINUTES:
Trustee Philip moved - seconded by Trustee Congreve ...
That the.Minutes of the Regular Meeting of July 27, 1982 be approved
as corrected and waive reading of same.
Voice Vote: all resent in favor
p s So ordered.
III. ORDINANCES. RESOLUTIONS, VARIATIONS, PLATS, ETC.:
RESOLUTION R-334 - A RESOLUTION APPROVING A FINAL PLAT OF SUBDIVISION
e KNOWN AS MC )AEON AND DUFF SUBDIVISION
Trustee Watson raved - seconded by Trustee Listecki ... j
To adopt Resolution R--334 as read by Title.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Listecki, Philip, Rush,
Watson and President Cerne
Mays: None . So ordered.
IV. FINANCIAL:
A. Treasurer's Report
Trustee Rush moved - seconded by Trustee Listecki ... 1
To approve the Treasurer's Report for the month of July, 1982 as
presented.
Revenue Fund Balance
Corporate Fund $295,660.87 $3,063,551.06
Motor Fuel Tax Fund
9,489.59 93,253.31
Revenue Sharing Fund 16,685.00 917.68
Reserve for Capital Purchases -0- 115,000.00
Sports Core Bond Fund 21,595.17 445,603.28
Sports Core Operating Fund 148,860.03 184,627.05
Water Fund 163,574.33 2,208,212.38
Voice Vote: all present, in favor So ordered.
B. Payouts II
1. Del Ricco Bros. - Wont #5 Final - 1980 Watermain Project #80-1202
Trustee Congreve moved - seconded by Trustee Philip ...
To+approve Payout #5 Final to Dial Ricco Brothers Construction Company
in the amount of $4,278.00 subject to receipt of waivers.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Listecki, Philip, Rush,
Watson and President Carne
Nays lone So ordered.
VILLAGR OF OAK SNOOK NINOTIB -1- August 10, 1,02