1978-07-31 - Village Board Special Meeting - Minutes 5255
7/31/78
MINUTES OF THE SPECIAL MEETING OF THE VILLAGE
OF BUFFALO GROVE, ILLINOIS, HELD IN THE
COUNCIL CHAMBERS, VILLAGE HALL, MONDAY,
JULY 31 , 1978
CALL TO The special meeting of the Board of Trustees of the Village
ORDER of Buffalo Grove was called to order by President Edward A.
Fabish at 7:33 P.M.
ROLL CALL Roll call indicated the following present: President Fabish;
Trustees Marienthal , Stone, Kandel . Trustees Rech, Bogart,
and Mendenhall were absent.
Also present were William Sommer, Assistant Village Manager; and
William Raysa, Village Attorney.
PUBLIC Mr. Raysa corrected a previous statement. Number of signatures
POLICY needed on a petition for a public policy referendum is 25% of
REFERENDUM the registered voters of the Village.
ORDINANCE Moved by Marienthal , seconded by Stone to pass Ordinance #78-56,
781-56 ORDINANCE CONSENTING TO THE VILLAGE OF ARLINGTON HEIGHTS BECOMING
Northwest AN ADDITIONAL MEMBER OF THE NORTHWEST SUBURBAN WATER SYSTEM VENTURE.
Suburban Upon roll call , the vote was :
Water
System AYES: 4 - Marienthal , Stone, Kandel , Fabish
Venture) NAYES: 0 - None
ABSENT: 3 - Rech, Bogart , Mendenhall
Motion declared carried.
President Fabish polled the Board to determine if they wished the
source for Lake Michigan water to be Chicago or Evanston. The
poll found the following:
CHICAGO: 4 - Marienthal , Stone, Kandel , Fabish
EVANSTON : 0 - None
President Fabish stated that he had spoken with TrusteesBogart and
Mendenhall , and they also favored Chicago. He stated that at the
Venture meeting on Wednesday, August 2, he would cast a vote in
favor of Chicago being the source point.
ADJOURNMENT Moved by Marienthal , seconded by Kandel to adjourn the meeting.
Upon voice vote, the motion passed unanimously.
Time: 7:40 P.M.
Verna L. Clayton, Village C1€ rk
APPROVED BY ME THIS i7 DAY
OF , 197
:te•-/
Village President