R-342 - 01/25/1983 - ISTHA - Resolutions Supporting Documents y « as ti
VILLAMOW OAK BROOK
MOTU OF THE REGULAR MTING
January 25, 1983
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 Vence F. Cerne
Trustees George Congreve
Walter C. basis
Robert E. Listecki
Arthur W. Philip
Joseph H. Rush
William R. Watson
ABSENT: None
II. APPROVAL OF,MINUTES:
Trustee Philip moved, seconded by Trustee Congreve ...
That the Minutes of the Committee-of-the-Whole Meeting of January 10, 1983
be approved as submitted and waive reading of same.
Voice Vote: all present, in favor. So Ordered.
Trustee Philip moved, seconded by Trustee Congreve ...
That the Minutes of the Regular Meeting of January 11, 1983 be approved as
submitted and waive reading of same.
Voice Vote: all present, in favor. So Ordered.
•
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. RESOLUTION R-342 - A RESOLUTION AUTHORIZING APPLICATION FOR A PERMIT TO THE
ILLINOIS STATE TOLL HIGHWAY AUTHORITY TO PERMIT WATERMAIN CONSTRUCTION
BETWEEN OAK BROOK ROAD AND CANTERBERRY LANE
As directed at the Regular Meeting of January 11, 1983.
Trustee Congreve moved, seconded by Trustee Philip ...
To adopt Resolution R-341 as presented.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Listecki, Philip, Rush,
Watson and President Cerne
Nays: None
So Ordered.
B. RESOLUTION R-343 - A RESOLUTION AUTHORIZING SUBMISSION OF APPLICATION
FOR PERMIT FOR YORKROAD/SALT CREEK WATERMAIN EXTENSION
Included in Project No. 82-1202 to extend the York Road watermain from
Venues Court under Salt Creek to Spring Road.
Trustee Congreve moved, seconded by Trustee Philip ...
To adopt Resolution R-342 as presented.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Listecki, Philip, Rush,
Watson and President Cerne
Nays: None
So Ordered.
VILLAGE of OAR stooK )1114=11 JOstulap IS, lit
.vrftwi.
I
11,
•
surivAt•
11,
VILLAGE OF OAK BROOK
1200 OAK 111k001( ROAD
OAK BROOIC., ILL1NOIS
654-2220 11
January 28, 1983
MEMO TO; pale L. Durfey - Village Engineer 1
SUBJECT: Resolution Authorizing Application For A Permit
To The Illinois State Toll Highway Authority
per Board action. on January 25, 1983 the above-referenced Resolution was
' approved. ltlease finalise this matter with the PrOper authorities and copy
this Department with all correspondence.
Respect
(A)
"". G. Carmignani
a lege Manager
•icsk