R-979 - 05/22/2007 - BOARD OF TRUSTEES - Resolutions Supporting Documentsti
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AGENDA ITEM
Regular Board of Trustees Meeting
of
May 22, 2007
I'1EAM-9.41.1)
SUBJECT: Resolution Appointing "Special Advisor to the Village President"
FROM: Jeff Moline, Acting Village Manage
RECOMMENDED MOTION: I move to approve Resolution 2007- BOT -VMR -R -979, a
Resolution Creating and Appointing the Temporary Post of Special Advisor to the Village
President.
If
Background/History:
As directed at the Special Village Board meeting of May 15, 2007, Trustees Wolin and Saiyed
met with Patricia Horne and Jeff Moline to review a draft resolution creating the temporary post
of "Special Advisor to the Village President." The Resolution was revised and then forwarded to
Mark Sterk, Acting Village Attorney for review and revision on Friday May 18, 2007. A copy of
the revised draft was provided in the Manager's Memorandum of May 18, 2007 for the Village
Board to review and consider with comments directed to Mark Sterk, Acting Village Attorney.
Recommendation
This item is scheduled for approval by the Village Board at the Regular Village Board Meeting
of May 22, 2007.
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