R-311 - 09/22/1981 - IMRF - Resolutions Supporting Documents .
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• ' ILLINOIS MUNICIPAL RETIREMENT FUND
100 South Wacker Drive Chicago, Illinois 60606
.NOTICE OP APPOINTMENT OP AUTHORIZED AGENT
• (Pursuant to Sec.7-135 of Illinois Pension Code)
NAME OF MUNICIPALITY(OR PARTICIPATING INSTRUMENTALITY FUND ACCT. NO. DATE
Village of Oak Brook
NAME OF AUTHORIZED AGENT
EFFECTIVE DATE OF APPOINTMENT
Kenneth G. Cares oani September 23, 1981
.r
CATS APPOINTMENT MADE '" i
NAME OF GOVERNING BODY t
President and Board of Trustees September 22, 1981
Powers and-Duties Delegated to Authorised Agent:
To file Petition for Nomination of an Executive Trustee of the Fund. [J YES
-To east a Ballot far-Electnm-of an Executive-Trustee of the Fund. YES
NO •
-Specimen Signature of Authorized Agdn _..
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'. CERTIFICATION I
I,do hereby certify that I am '
(Clerk or Secretary)
the Village of Oak Brook, Illinois
of
i _(Name.of Municipality or Participating Instrumentality)
and the keeper of its books and records and the foregoing appointment and delegation were made by resolution duly adopted {
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orl the-date,(ii- ii14tItt f.,e . ., -
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if s 1 k- -
1 SE 1E�A1 # �. (Signature) !.• •
�, 1 `���,..) WALING ADDRESS '
-All-correspondence and communications with the Authorized Agent are to
be addressed as follows:
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NAME: MR. TITLE Ii
max Kenneth G. •Carmignani Village Manager •
MO SE (i
BUILDING 0 TELEPHONE: AREA CODE. NUMBER 4
Oak Brook Village Ball 312-654-2220 • .
STREET
CITY STATE ZIP CODE
1200 Oak Brook Road Oak Brook Illinois 60521-2255
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(MAP Merin 2.20 (Rev.2 4$1
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VILLAGE QF OAK BROOK I1TES -2- September 22, 1981
C. ORDINANCE S-482: AN ORDINANCE FOR THE LEVY AND ASSESSMENT OF TAXES IN AND FOR
THE VILLAGE OF OAK BROOK SPECIAL SERVICE AREA NUMBER 1.
Trustee Congreve moved - seconded by Trustee Watson ,..
To approve Ordinance S-482 as presented and waive reading of same.
Roll Call Vote: Ayes: Trustees Congreve, Listecki, Rush and Watson
Nays: None
Absent: Trustees Imrie and Philip
President Carne indicated approval of the motion. So ordered.
D. ORDINANCE G-306: AN ORDINANCE AMENDING THE PERSONNEL RULES AND REGULATIONS
OF THE VILLAGE OF OAK BROOK.
Trustee Listecki moved - seconded by Trustee Watson ...
To approve Ordinance G-306 as presented and waive reading of same.
Roll Call Vote: Ayes: Trustees Congreve, Listecki, Rush and Watson
Mays: None
Absent: Trustees Uric and Philip
President Corns indicated approval of the motion. So ordered.
CRESOLUTION 1-311: LA VERNE SKALE - ILLINOIS MUNICIPAL RETIREMENT
FUND - A4T1IORIZBd AGENT.
Trustee Listecki moved - seconded by Trustee Rush ...
To adopt Resolution 8-311 naming Kenneth G. Carnignani as the Authorised
Agent of the Illinois Municipal Retirement Fund replacing LaVezme 3. Skale.
Roll Call Vote: Ayes: Trustees Congreve, Listecki, Rush and Matson
Nays: None
Absent: Trustees Berle and Philip
President Carne indicated approval of the motion. So ordered.
F. RESOLUTION R-310: SAFE DEPOSIT BOX - VILLAGE OF OAK BROOK
Trustee Rush moved - seconded by Trustee Listecki ...
To name the following to have access to Safe Deposit Box #915 at the Oak
Brook Bank:
Wsnce F. Carne, Village President
Kenneth G. Caraignani, Village Manager
Kathleen A. Gregory, Finance Officer & Treasurer
Roll Call Vote: Ayes: Trustees Congreve, ListPcki,.Rush and Watson
Nays: None
Absent: Trustee /aria and Philip
President Cerae indicated approval of the motion. So ordered.
IV. FINANCIAL
A. Investments
Trustee Rush awed - seconded by Trustee Listecki ...
To approve and ratify the following investment from the Corporate Fund:
One federally.secured certificate in the amount of $400,000.00 to
mature at First Federal Savings and Loan on March 15, 1982 at a
rate of 17.02 (181 days).
Roll Call Vote: Ayes: Trustees Congreve, Listecki, Rush and Watson
Nays: None
Absent: Trustee Innis and Philip
President Cerne indicated approval of the motion. So ordered.
TIMES 7:45 P.N. Trustee Walter C. Ioric arrived.
VILLAGE OF OAK BROOK MINUTES September 22, 14411
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VILLAGE OF OAK• BROOK - i
1200 OAK BROOK ROAD .il
OAK BROOK, ILLINOIS
1.
654-2220
October 1, 1981'• .
Illinois Mu yd.cipal Betireee nt Fund
100 Bouth is Wsckor Drive_ 1,.
Chicago. Illinois 60606
Gentlea�eni ,I•
. Enclosed please find Notice of Appointaaent of Authorised•Agent Fora along with
Village Of Oak Brook Resolution No.•R-311 appointing I tb G. Caraigna ni as
authorised Wit. for the Illinois . icipal Retirement lax for the Village of Oak
Brook.
Should u have any questions regarding the attached please foal free to contact V
. this offdc4. -
. Siuicerely,�
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