1979-02-20 - Resolution 1979-10 - Northwest Suburban Water System Trustee Clarice V, Rech elected as Alternate Director of NWSWS and Gregory Boysen appointed as Alternate Membe of Executive Committee of same •
Resolution No . 79- //6)
WHEREAS, the Village of Buffalo Grove is a Charter
Member to the NORTHWEST SUBURBAN WATER SYSTEM Venture which
includes representation on its Board of Directors and Execu-
tive Committee.
WHEREAS, the bi-laws provide for an ALTERNATE DIRECTOR
to be appointed to the NWSWS and serve in the absence of the
Municipalities Director and
WHEREAS , the bi-laws further provide for an ALTERNATE
MEMBER to serve on the NWSWS Executive Committee in the absence
of its designated member , and
WHEREAS , the ALTERNATE DIRECTOR to the NWSWS Board of
Directors must be an elected official in the municipality appointing
said ALTERNATE DIRECTOR •
NOW, THEREFORE , BE IT RESOLVED by the President and Board
of Trustees of the Village of Buffalo Grove , Cook and Lake Counties ,
Illinois , that:
1 . Trustee Clarice V. Rech be appointed as ALTERNATE
DIRECTOR to the NWSWS Board of Directors and ,
2 . Village Engineer, Gregory Boysen be appointed as
ALTERNATE MEMBER to the Executive Committee of
NWSWS.
AYES: 6 - Rech, Bogart, Marienthal , Stone, Mendenhall , Kandel
NAYES: 0 - None
ABSENT: 0 - None
PASSED: February 20 , 1979 .
APPROVED: February 20 , 1979 .
ATTEST: APPROVED:
7'"'Lj/
Village Clerk illage President