1. 2. 3. The August 22, 2007 Special Board Meeting was called to order by Supervisor Anderson at 7:40 p.m. at the Community Center. The Pledge of Allegiance was recited. Clerk Johansen called the roll with Supervisor Anderson and Trustees Kupar, Boissonnas, Stutesman, and Judy present. Clerk Johansen stated the township received a letter from attorneys for Township Officials of Illinois (TOI) stating a change in Illinois law became effective August 22, 2007 that changes the voting requirements of five member township boards. An affirmative vote of three members is now necessary to adopt any motion, resolution, or ordinance, regardless of absences.
4. Executive Session – Land Acquisition: J. Kupar moved the Board go into Executive Session for the purpose of discussing land acquisition and include Township Administrator Glas, Township Attorney Noble, and Township Plan Commission member Rottmann. The motion was seconded by T. Stutesman. In a roll call vote Supervisor Anderson and Trustees Kupar, Boissonnas, Stutesman, and Judy voted aye. The motion passed and Executive Session began at 7:50 p.m.
5. New Business:
Review and Act Upon Authorization for Supervisor to enter into Contract to purchase Property V-8: Supervisor Anderson reconvened the regular session at 8:55 p.m. T. Stutesman moved the Board authorize the Supervisor to enter into a contract to purchase property V-8, a/k/a the Swick property. The motion was seconded by J. Kupar. In a roll call vote Supervisor Anderson and Trustees Kupar, Boissonnas, Stutesman, and Judy voted aye. The motion passed.
6. Adjournment: T. Stutesman moved the Board adjourn the meeting. K. Judy seconded the motion. In a voice vote Supervisor Anderson and Trustees Kupar, Boissonnas, Stutesman, and Judy voted aye. The motion passed and the meeting adjourned at 9:00 p.m.
Respectfully Submitted,
Richard Johansen
Clerk