R415 - 06/10/1986 - SUBDIVISIONS- FINAL PLAT - Resolutions Supporting Documents • .
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VILLAGE or OAK BROOK
MINUTES OF THE REGULAR MEETING
June 10, 1986
METING CILL
The Regular Meeting of.the Board of Trustees was called to order by President
Fern* in the Samuel E. Dean Board Room of the•Village Commons at 7:30 P.M.
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• I. POLL CILLL
PRESENT: • President Hence F. Cerne
Trustees Karen N. Bushy
Walter C. ,Imrii
Ronald P. Maher (arrived 7:37 P.M.)
' : Arthur W.'Philip-
I : E'. Joseph H. Rush
H Richard Winters
,y . ' `ABSENT. None
II. •<<#IP YA OF S: .
„��
Trustee'Philip loved,taeoonded by:Trustee Rush.... :r
z
That the MiluitiS of the Regular Meeting of May 27, 1986 be approved as
,�. presented end ,waive reading of same. ,
. VOICE VOTE: ;All'present,` in favor. So ordered. •
III. OID1L462.. RE l 3OJS VARIATI ZIAL 1
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Disoussed rnd direction given at the Regular Meeting of May 27, 1986.
• Trustee Philip moved, seconded by TrusteeIarie...
r 5 iT _:
To pass and approve Resolution No. R-415 as"ipresented and waive
f,readlnA of same x•:
ROLL cal .'V0TF: Ayes., ;Trustses Bushy,'Doke,•Philip, Rash, Winters •
and President Cerne
• . ' Nays:' None , •
Absent: Trustee Maher So ordered.
Trustee Maher arrived: 7:37 P.M.
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A. t i r, • 41 . , 11
Trustee Rush moved, seconded by Trustee Winters...
To authorize payment of Payout #3 for traffic signal installation at
the subject intersection, to Virgil Cook • Sons, Inc., in the amount
of $43,605.66, 'subject to receipt of waivers.
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
and President Cerne.
Mays: Nene
Absent: Nene So ordered.
VILLAOE OF OAK SPOOK Minutes -1- June 10, 1986
Al I.