HomeMy WebLinkAboutVILLAGE BOARD - 06/02/1981 - SPECIAL MEETING/AMEND JAWA AGMT MINUTES OF A SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON JUNE 2, 1981 .
President Charles J. Zettek called the meeting to order at 8:02 p.m. in the
Municipal Building, 901 Wellington Avenue, Elk Grove Village and directed the
Village Clerk, Fay M. Bishop 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 Tosto, Stephen M. Uhlarik. Village
Attorney, George Knickerbocker and Village Manager, Charles A. Willis were
present at this meeting.
The Village Manager, Charles A. Willis stated that this meeting was called
due to the urgency to consider passage and approval of an ordinance amending
the Northwest Suburban Municipal Joint Water Agency Agreement. This proposed
ordinance must be adopted by all seven municipalities involved in the Water
Agency.
It was moved by Trustee Chernick and seconded by Trustee Petri that the Board
waive the first reading rule with respect to an ordinance amending the North-
west Suburban Water Agency Agreement. The motion was voted upon by acclamation;
whereupon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Petri that the Board
adopt Ordinance No. 1461 entitled, AN ORDINANCE AUTHORIZING THE AMENDMENT OF
THE NORTHWEST SUBURBAN MUNICIPAL JOINT WATER AGENCY AGREEMENT". 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:PASS: Trustee Uhlarik; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Tosto and seconded by Trustee Hauser that the meeting
be adjourned. The motion was voted upon by acclamation; whereupon the President
declared the motion carried and the meeting adjourned at 8:07 p.m.
Fay M. Bishop
Village Clerk
Charles J. Zettek
Village President
1 - Spec. Meet.
6-2-81