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RESOLUTION NO. 40-05 <br />A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO <br />EXECUTE A GRANT OF PERPETUAL EASEMENT AGREEMENT BETWEEN THE <br />VILLAGE OF ELK GROVE VILLAGE AND METROPOLITAN WATER <br />RECLAMATION DISTRICT (MWRDGC) FOR EGAN PLANT SLUDGElCENTRATE <br />PIPELINE REPLACEMENT <br />NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the <br />Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois as follows: <br />Section 1: That the Mayor and Village Clerk be and are hereby authorized to sign the <br />attached documents marked: <br />GRANT OF PERPETUAL EASEMENT <br />copies of which are attached hereto and made a part hereof as if fully set forth and the Village <br />Clerk is authorized to attest said documents upon the signature of the Mayor. <br />Section 2: That this Resolution shall be in full force and effect from and after its <br />passage and approval according to law. <br />VOTE: AYES: 6 NAYS: 0 ABSENT: 0 <br />PASSED this 19th day of July 2005. <br />APPROVED this 19" day of July 2005. <br />APPROVED: <br />Mayor Crai¢ B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Ann I. Walsh, Village Clerk <br />RESGrantotPerpetualEmementM W RDGC.doc <br />