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R-524 - 04/23/1991 - APPRECIATION - Resolutions Supporting Documents YV r R- 5 aL� MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, ILLINOIS HELD APRIL 23, 1991 I. 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 7:50 p.m. ROLL CALL: PRESENT: President Wence F. Cerne Trustees Garry J. Bartecki Karen M. Bushy Ronald P. Maher Joseph H. Rush H. Richard Winters ABSENT: Trustee Barbara A. Payovich PLEDGE TO THE FLAG II. APPROVAL OF MINUTES: Trustee Maher moved, seconded by Trustee Bartecki to approve the Minutes of the Committee-of-the-Whole Meeting of April 8, 1991 and waive the full reading thereof. Voice Vote: all ayes, no nays. Motion carried. Trustee Maher moved, seconded by Trustee Bartecki to approve the Minutes of the Regular Meeting of April 9, 1991 as presented and waive the full reading thereof. Voice Vote: all ayes, no nays. Motion carried. III. ORDINANCES AND RESOLUTIONS: JA. RESOLUTION NO. R-524 RESOLUTION OF APPRECIATION - KENNETH H. BEARD (3711 Madison Road) : President Cerne read in its entirety a proposed Resolution commending Kenneth H. Beard for his service to the Village as a member of the Plan Commission from May, 1981 through March, 1991. Trustee Bartecki moved, seconded by Trustee Rush to approve Resolution No. R-524 as present. Voice Vote: all ayes, no nays. Motion carried. B. RESOLUTION NO. R-525 RESOLUTION OF APPRECIATION - HUGH B. ARNOLD (15 Bradford Lane) : President Cerne read in its entirety a proposed Resolution commending Hugh B. Arnold for his service to the Village as a member of the Board of Trustees of the Oak Brook Police Pension Fund from December, 1976 through February, 1991. VILLAGE OF OAK BROOK Minutes -1- April 23, 1991