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HomeMy WebLinkAboutOrd 5739 05/19/2009 ORDINANCE NO. 5739 AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF MOUNT PROSPECT Passed and approved by the President and Board of Trustees the 19th day of May 2009. Published in pamphlet form by authority of the corporate authorities of the Village of Mount Prospect, Illinois, the 20th day of May 2009. ORDINANCE NO. 5739 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 PRESIDENT 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 Irvana K. Wilks, Village President, is hereby appointed as Director, and Arlene A. Juracek, 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 May 1, 2009, and expiring April 30, 2011, 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: Hoefert, Juracek, Matuszak, Pol it, Zadel NAYS: None ABSENT: Korn PASSED and APPROVED this 19th day of May, 2009. :Jtl/~ / 11~ Irvana K. Wilks Mayor ATTEST: '?~~r cp M. sa Angell ( ~ Village Clerk- HICLKOIWINIORDINANCE2\JAWADIRECTORS2009-2011 doc