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HomeMy WebLinkAboutRESOLUTION - 30-07 - 5/8/2007 - SUBURBAN 0'HARE COMMISSION/DIRECTOR/ALTERNATE DIRECTORRESOLUTION NO. 30-07 A RESOLUTION DESIGNATING THE DIRECTOR AND ALTERNATE DIRECTOR OF THE SUBURBAN O'HARE COMMISSION FOR THE VILLAGE OF ELK GROVE VILLAGE (SOC) WHEREAS, the Mayor and Board of Trustees of the Village of Elk Grove Village has passed Resolution 13-81, which Resolution approved the Intergovernmental Agreement for the Suburban O'Hare Commission; and WHEREAS, Section Five of the Intergovernmental Agreement for the Suburban O'Hare Commission requires the Commission will be administered by a Board of Directors. The Board of Directors shall consist of the Mayor, or other designated representative as designated from time to time by the corporate authorities of each party. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Cook and DuPage Counties, Illinois: Section 1: That the Mayor and Board of Trustees of the Village of Elk Grove Village hereby designates and appoints Craig B. Johnson, as -its Director on the Board of Directors of the Suburban O'Hare Commission and Samuel L. Lissner as its Alternate Director, for a two year term beginning May 1, 2007. Section 2: That this Resolution shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. VOTE: AYES: 5 NAYS: 0 ABSENT: 1 PASSED this 8th day of May 2007. APPROVED this 8" day of May 2007. APPROVED: Mayor Craia B. Johnson Village of Elk Grove Village ATTEST: Ann I. Walsh, Village Clerk PUBLISHED this 11th day of May 2007 in pamphlet form. R ESsocd i rector. doc