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RESOLUTION NO. 31-98 <br />A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND VILLAGE <br />CLERK TO EXECUTE A LETTER OF UNDERSTANDING AGREEMENT BETWEEN <br />THE ILLINOIS DEPARTMENT OF TRANSPORTATION AND THE VILLAGE <br />OF ELK GROVE,VILLAGE (SALT STORAGE FACILITY/BIESTERFIELD RD) <br />NOW, THEREFORE, BE IT RESOLVED by the President and Board of <br />Trustees of the Village of Elk Grove Village, Counties of Cook and <br />DuPage, State of Illinois as follows: <br />Section 1: That the Village President be and is hereby <br />authorized to sign the attached documents marked: <br />LETTER OF UNDERSTANDING AGREEMENT <br />JOINT USE OF ILLINOIS DEPARTMENT OF TRANSPORTATION <br />SALT STORAGE FACILITY AT <br />BIESTERFIELD ROAD AND I-290 <br />a copy of which is attached hereto and made a part hereof as if fully <br />set forth and the Village Clerk is authorized to attest said <br />documents upon the signature of the Village President. <br />Section 2: That this Resolution shall be in full force and <br />effect from and after its passage and approval according to law. <br />VOTE: AYES: 4 NAYS: 0 ABSENT: 2 <br />PASSED this <br />APPROVED this <br />14th day of <br />1998. <br />14th day of July , 1998. <br />Craig B. Johnson <br />Village President <br />ATTEST: <br />Patricia S. Smith <br />Village Clerk <br />By: Ann I. Walsh <br />g/RES0602M.doc Deputy Village Clerk <br />