HomeMy WebLinkAbout4.2 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE DESIGNATION REPRESENTATIVES TO THE NORTHEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF MOUNT PROSPECTIL
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Subject Motion to waive the rule requiring two readings
of an ordinance and adopt an ORDINANCE
DESIGNATION REPRESENTATIVES TO THE
• SUBURBAN
. MUNICIPAL
ACTION AGENCY FOR
MOUNT PROSPECT
Meeting February1 " MEETING OF •
PROSPECT VILLAGEBOARD
Fiscal Impact
Dollar Amount
Budget Source
Category MAYORS•
Type Ordinance
Information
Village of Mount Prospect is a member of the Northwest Suburban Municipal Joint
Action Water Agency (NSMJAWA). NSMJAWA requires the members to designate
and appoint both a representative and alternate representative of the Village to
the NSMJAWA Board of Directors and the Executive Committee.
The Mayor and Board of Trustees of the Village of Mount Prospect appoint Paul
Wm. Hoefert, Village Mayor, as Director and John Matuszak, Village Trustee, as
Alternate Director of the Board of Directors of the NSMJAWA, in each case for a
term beginning February 15, 2022 and expiring April 30, 2024, or until a
successor is appointed.
Alternatives
1. Approve the resolution appointing Mayor Paul Wm. Hoefert as the Village's
Director on the Northwest Suburban Municipal Joint Action Water Agency's
Board of Directors, and Trustee John Matuszak as Alternate Director, in each
case for a term expiring April 30, 2024, or until a successor is appointed.
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2. Action at discretion of Village Board.
ATTACHMENTS:
JAWADIRECTORS2022. pdf
ORDINANCE NO.
AN ORDINANCE DESIGNATING REPRESENTATIVES
TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY
FOR THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the Village of Mount Prospect is a member of the Northwest Suburban
Municipal Joint Action Water Agency, as authorized by Ordinance No. 3081; and
WHEREAS, Section 9 of the Joint Action Water Agency Agreement and Articles II and III of the
by-laws to said Agency require the members to designate and appoint both a representative
and alternate representative of the Village to the Board of Directors of the Joint Action Water
Agency and the Executive Committee.
NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF
THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE
EXERCISE OF THEIR HOME RULE POWERS:
SECTION ONE: That Paul Wm. Hoefert, Village Mayor, is hereby appointed as Director, and
John Matuszak, Village Trustee, as Alternate Director of the Board of Directors of the Northwest
Suburban Municipal Joint Action Water Agency, in each case for a term beginning February 15,
2022 and expiring April 30, 2024, or until a successor is appointed.
SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage,
approval and publication in pamphlet in the manner provided by law.
AYES:
NAYS:
ABSENT:
ABSTAIN:
PASSED and APPROVED this 15th day of February, 2022.
Paul Wm. Hoefert
Mayor
ATTEST:
Karen M. Agoranos
Village Clerk
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