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RESOLUTION NO. 49-05 <br />A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO <br />EXECUTE A FINANCIAL ASSISTANCE AGREEMENT BETWEEN THE VILLAGE <br />OF ELK GROVE VILLAGE AND THE ILLINOIS ENVIRONMENTAL PROTECTION <br />AGENCY (IEPA) FOR THE SALT CREEK STREAMBANK STABILIZATION <br />PROJECT) <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 be and is hereby authorized to sign the attached documents <br />marked: <br />Financial Assistance Agreement <br />AMENDMENT <br />Illinois Environmental Protection Agency <br />Bureau of Water <br />a copy of which is 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: 5 NAYS: 0 ABSENT: 0 ABSTAIN: 1 <br />PASSED this 27t' day of September 2005 <br />APPROVED this 27t" day of September 2005 <br />APPROVED: <br />Mayor Craig B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Ann I. Walsh, Village Clerk <br />By: Margit C. Thomason <br />Deputy Village Clerk <br />Res1EPAagrmt2005 <br />