2015-19 - APPOINTING DIRECTOR AND ALTERNATE TO SWANCC - 05/04/2015 RESOLUTION NO. 2015 -
DIRECTOR A RESOLUTION APPOINTING A
ALTERNATE DIRECTOR
WASTE SOLID Y OF NORTHERN COOK COUNTY
E IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF BUFFALO GROVE, COOK COUNTY AND LAKE COUNTIES, ILLINOIS,
AS FOLLOWS:
SECTION ONE: 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 TWO: The President and the Board of Trustees appoints Beverly Sussman,
Village President as the Village's Director on the Board of Directors of the Agency and
appoints Dane C. Bragg, Village Manager as Alternate Director, in each case for a term
expiring April 30, 2019 or until her successor is appointed.
SECTION THREE: This Resolution shall be in full force and effect upon passage and
approval and effective as of May 4, 2015.
AYES: 5 —Bennan, Trilling Stein Ottenheimer, eidenfeld
NAYS: 0 -None
ABSENT: 0-None
PASSED: May 4, 2015.
APPROVE av 4, 2015.
V ils .v.)
lae Preside. t
ATTEST:
Village lerk