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RESOLUTION NO. 32-03 <br />A RESOLUTION DESIGNATING THE DIRECTOR AND ALTERNATE <br />DIRECTOR OF THE SUBURBAN O'HARE COMMISSION FOR THE VILLAGE <br />OF ELK GROVE VILLAGE (SOC) <br />WHEREAS, the Mayor and Board of Trustees of the Village of Elk Grove <br />Village has passed Resolution 13-81, which Resolution approved the <br />Intergovernmental Agreement for the Suburban O'Hare Commission, and <br />WHEREAS, Section Five of the Intergovernmental Agreement for the <br />Suburban O'Hare Commission requires the Commission will be administered by a <br />Board of Directors. The Board of Directors shall consist of the Mayor, or other <br />designated representative as designated from time to time by the corporate <br />authorities of each party. <br />NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of <br />Trustees of the Village of Elk Grove Village, Cook and DuPage Counties, Illinois: <br />Section 1: That the Mayor and Board of Trustees of the Village of Elk <br />Grove Village hereby designates and appoints Craig B. Johnson, as its Director <br />on the Board of Directors of the Suburban O'Hare Commission and Samuel L. <br />Lissner as its Alternate Director, for a term beginning May 1, 2003. <br />Section 2: That this Resolution shall be in full force and effect from and <br />after its passage, approval and publication in pamphlet form in the manner <br />provided by law. <br />VOTE. AYES: 6 NAYS: 0 ABSENT. 0 <br />PASSED this 22"d day of April 2003 <br />APPROVED this 22nd day of April 2003 <br />APPROVED: <br />Craig B. Johnson, Mayor <br />ATTEST. <br />Ann L Walsh, Village Clerk <br />PUBLISHED this 251 day of April 2003 in pamphlet form. <br />RESWCdn1CWC C <br />