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2003-33C: T- w RESOLUTION NO. 2003 33 RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY Be it resolved by the Village President and Board of Trustees of the Village of Buffalo Grove, Cook and Labe Counties, Illinois as follows: Section 1 The Village of Buffalo Grove is a member of the Solid Waste Agency of Northern Cook County ( "the Agency') and, pursuant to the Agency agreement establishing the Agency, is entitled to appoint a Director and one or more Alternate Directors to the Board of Directors in the Agency. Section 2 The Village President and Board of Trustees appoints Elliott Hartstein, Village President, as the Village's Director on the Board of Directors of the Agency, and appoints William R. Balling, Village Manager, as its Alternate Director, in each case for a term expiring April 30, 2005, or until his or her successor is appointed. _ AYES: 6 - Braiman, Glover, Berman, Johnson. Kahn, Tril NAYS: 0 - None ABSENT: o - PASSED: Mav 19. 2 ATTEST: age Clerk APPROVED: May 19, 2003 Village President