HomeMy WebLinkAboutVILLAGE BOARD - 11/29/1982 - SPECIAL MEETING/VARIOUS MINUTES OF A SPECIAL MEETING; OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD NOVEMBER 29, 1982
President Charles J. Zettek called the meeting to order at 7:08 p.m. in
the Municipal Building, 901 Wellington Avenue, Elk Grove Village and
directed the Acting Village Clerk, Ilafern Snick to call the roll in the
absence of the Village Clerk, Patricia S. Smith. 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 Hauser and seconded by Trustee Bosslet that the
Board appoint Ilafern Snick as Acting Village Clerk in the absence of
the Village Clerk, Patricia S. Smith. The motion was voted upon by
acclamation; whereupon the President declared the motion carried.
President Zettek requested an Executive Session on pending litigation
following this meeting.
It was moved by Trustee Bosslet and seconded by Trustee Tosto that the
Board concur with the request of the Village President to hold an
Executive Session following this meeting on pending litigation. The
President directed the Acting Village 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 Tosto and seconded by Trustee Petri that the Board
adopt Ordinance No. 1550 entitled, "AN ORDINANCE AUTHORIZING A WATER
SUPPLY AGREEMENT WITH THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION
WATER AGENCY AND AUTHORIZING AN AMENDMENT TO THE NORTHWEST SUBURBAN
MUNICIPAL JOINT ACTION WATER AGENCY AGREEMENT". The President directed
the Acting Village Clerk to call the roll on the motion and upon the roll
being called the following answered AYE: Trustees Chernick, Hauser,
Petri , Tosto, Uhlarik, Bosslet; NAY: none; ABSENT: none; whereupon
the President declared the motion carried.
It was moved by Trustee Tosto and seconded by Trustee Bosslet that the
meeting be adjourned. The motion was voted upon by acclamation; whereupon
the President declared the motion carried and the meeting adjourned at
7: 14 p.m.
Ilafern Snick
Acting Village Clerk
Charles J. Zettek
Village President
1 - 11-29-82