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R419 - 09/09/1986 - APPRECIATION - Resolutions Supporting Documents W 14 I . . VILLAGE OF OAK BROOK MINOTlS OF THE REGULAR MW?IING September 9, 1986 F42, 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 7:30 P.M. I. ROLL CALL: PRESENT: President Vence F. Cerne Trustees Karen M. Bushy Walter C. imrie Ronald P. Maher Arthur W. Philip H. Richard Winters ABSENT: Trustee Joseph H. Rush II. APPROVAL OF MINUTES: Trustee Philip moved, seconded by Trustee Bushy... That the Minutes of the Regular Meeting of August 26, 1986 be approved as presented and waive reading of same. VOICE VOTE: All present, in favor. So ordered. III. ORDINAWCS AND RESOLI IONS: App 'ION NO. R-419 RESOLUTION OF APRECIATION - ANTHONY A. ANTONI00 ssr� :7 Lane : President Cerne read in its entirety a proposed resolution caanending Anthony A. Antoniou for his service to the Village as a member of the Plan Commission from 1980 to 1986. Trustee Philip moved, seconded by Trustee Bushy... To pass and approve Resolution No. R-419 as presented. VOICE VOTE: All present, in favor. So ordered. B. RESOLUTION NO. R-420 RESOLUTION OF APPRECIATION - JOHN B. KELLY, JR. (121 Timbsrvier Drive): President Carne read in its entirety a proposed resolution commending John. B. Kelly, Jr. for his service to the Village as a manber of the Board of Fire and Police Oaamissioners from May, 1985 to May, 1986. Trustee Imrie moved, seconded by Trustee Bushy... To pass and approve Resolution No. R-420 as presented. VOICE VOTE: All present, in favor. So ordered. C. 1311110 NO. *-421 R1180LpfION OF APPREIATION - L.BONIIRD tAJ81*tKi ncon : President Cerne read in its entirety a proposed resolution commending Leonard Lojewski for his service to the Village as a member of the Toning Board of Appeals from June, 1985 to October, 1985. Trustee Winters moved, seconded by Trustee Maher... lb pass and approve Resolution W. *-421 as presented. VOICE VOTE: All present, in favor. No ordered. mace OF OAK 88001 Minutes -1- Septsbeet 1986