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RESOLUTION NO. 23-01 <br />A RESOLUTION DESIGNATING THE DIRECTOR AND ALTERNATE DIRECTOR <br />TO THE SUBURBAN O'HARE COMMISSION FOR THE VILLAGE OF ELK <br />GROVE VILLAGE <br />WHEREAS, the Mayor and Board of Trustees of the Village of <br />Elk Grove Village has passed Resolution 13-81, which Resolution <br />approved the Intergovernmental Agreement for the Suburban O'Hare <br />Commission; and <br />WHEREAS, Section Five of the Intergovernmental Agreement for <br />the Suburban O'Hare Commission requires the Commission will be <br />administered by a Board of Directors. The Board of Directors <br />shall consist of the Mayor, or other designated representative as <br />designated from time to time by the corporate authorities of each <br />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 <br />Counties, Illinois: <br />Section 1: That the Mayor and Board of Trustees of the <br />Village of Elk Grove Village hereby designates and appoints Craig <br />B. Johnson, as its Director on the Board of Directors of the <br />Suburban O'Hare Commission and Samuel L. Lissner as its Alternate <br />Director, for a term beginning May 1, 2001. <br />Section 2: That this Resolution shall be in full force and <br />effect from and after its passage, approval and publication in <br />pamphlet form in the manner provided by law. <br />1 <br />