R-258 - 07/24/1979 - MOTOR FUEL TAX FUNDS - Resolutions Supporting Documents i
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VILLAGE OF OAK. B OOK •
1200 OAK BROOK ROAD •
OAK BROOK, ILLINOIS
July 19, 1979 e54-2220
President and Board of Trustee.
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the attached Resolution suet be executed in order to purchase
road deioi **it with Motor'Fuel Tax funds.
• Th $27,372 budgeted .for deicing salt was i eluded is the.
Motor Fuel Tax expenditures in account O5u.k34-oO404.
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Respectfully submitted,
Floyd Wilson
Supt. PUblio" Works •
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FW/iw
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VILLAGE OF OAK BROOK MINUTE. - 1.!"1516r 4 July 24, 19'79
Voice vote: all in favor So ordered
0 RESOLUTION NO. R-258: RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS
B C I •! i �.� r' COD
Trustee Congreve moved - seconded by Trustee Marquardt...
To apporve said Resloution R-258, appropriating $27,372 of Motor Fuel •
Tax Funds for the purpose of maintaining streets and highways.
Roll call vote: Ayes: Trustees Brown, Congreve, Marquardt,
Reynolds, and Rush
Nays: none
Absent: Trustee Philip
So ordered
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IV FINANCIAL
A. Investments
#1 - Sports Core Fund
Trustee Rush moved - seconded by Trustee Congreve...
To approve and ratify the following investment from the Sports Core Fund:
One federally secured certificate of deposit in the amount of
$357,944.55 to mature at Great American Savings and Loan on
November 30, 1979 at a rate of 10.0$.
Roll call vote: Ayes: Trustee Brown, Congreve, Marquardt,
Reynolds, and Rush
Nays: none
Absent: Trustee Philip
So ordered
#2 - Corporate Fund
Trustee Rush moved - seconded by Trustee Congreve...
To approve and ratify the following investment from the Corporate Fund:
One federally secured certificate of deposit in the amount
of $350,000.00 to mature at Great American Savings and Loan •
on January 15, 1980 at a rate of 10.18%.
Roll call vote: Ayes: Trustee Brown, Congreve, Marquardt,
Reynolds, and Rush
Nays: none
Absent: Trustee Philip
So ordered
B. Monterey Watermain Extension
Trustee Congreve moved - seconded by Trustee Marquardt...
To approve the Purchase Requisition to George D. Hardin, Inc., in
the amount of $2,320, for additional restoration on Monterey Avenue •
to take in new ditch work that was completed by the City of Oakbrook
Terrace.
Roll call vote: Ayes: Trustees Brown, Congreve, Marquardt, 1
Reynolds, and Rush
Nays: none
Absent: Trustee Philip
So ordered
VILLAGE OF OAK BROOK MINUTES - 3 - July 24, 1979