1979-05-21 - Resolution 1979-36 - Trustee Richard Kavitt has been appointed as Alternate Director to the NWSWS RESOLUTION NO. 79 - 66
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 Executive Committee, and
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, TnEREFORE, BE IT RESOLVED by the President and Board of
Trustees of the Village of Buffalo Grove, Cook and Lake Counties, Illinois,
that:
Trustee Richard Kavitt be appointed as ALTERNATE DIRECTOR to
the NWSWS Board of Director.
AYES: 5 - Marienthal , Stone, O'Reilly, Hartstein, Kavitt
NAPES : 0 - None
ABSENT: 1 - Gerschefske
PASSED: May 21 , 1979.
APPROVED: May 21 , 1979,
APPROVED:
Village President
ATTEST;
Village Clerk
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