HomeMy WebLinkAboutVILLAGE BOARD - 11/16/1982 - SPECIAL MEETING/BONDS r
MINUTES OF THE SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON NOVEMBER 16, 1982
President Charles J. Zettek called the meeting to order at 7:03 p.m.
in the Municipal Building , 901 Wellington Avenue, Elk Grove Village
and directed the Village Clerk, Patricia S. Smith to call the roll .
Upon the roll being called the following answered PRESENT: Trustees
Joseph T. Bosslet , Ronald L. Chernick, Edward R. Hauser, James P.
Petri , Michael A. Tosto, Stephen M. Uhlarik. Village Attorney,
George Knickerbocker and Village Manager, Charles A. Willis were
present at this meeting.
It was moved by Trustee Petri and seconded by Trustee Hauser that
the Board adopt Ordinance No. 1548 entitled, "AN ORDINANCE OF THE
VILLAGE OF ELK GROVE VILLAGE, ILLINOIS APPROVING THE APPLICATION OF
THE EXCELLO PRESS, INCORPORATED TO AUTHORIZE THE ISSURANCE AND SALE
OF ITS $1 ,000,000 ECONOMIC DEVELOPMENT REVENUE BOND (THE EXCELLO PRESS,
INCORPORATED PROJECT) , SERIES 1982A AND ITS $3,000,000 ECONOMIC DEVELOP-
MENT REVENUE BONDS (THE EXCELLO PRESS, INCORPORATED PROJECT) , SERIES
1982B AND THE FINANCING OF A COMMERCIAL PRINTING FACILITY IN THE VILLAGE
AND AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF AN AGENCY
AGREEMENT AND ASSIGNMENT, AN INDENTURE, A LOAN AGREEMENT WITH RESPECT
TO SUCH FACILITY, BOND PURCHASE AGREEMENTS AND A PARTICIPATION AGREE-
MENT AND OTHER MATTERS IN CONNECTION THEREWITH". The President directed
the Clerk to call the roll on the motion and upon the roll being called
the following answered AYE: Trustees Bosslet, Chernick, Hauser, Petri ,
Tosto, Uhlarik; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Bosslet and seconded by Trustee Tosto that the
meeting be adjourned. The motion was voted upon by acclamation, where-
upon the President declared the motion carried and the meeting adjourned
at 7: 10 p.m.
Patricia S. Smith
Village Clerk
Charles J. Zettek
Village President
e
11-16-82
(as corrected)
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