Res.-No. / Date

Description / Vote Call

R-08-01

2/19/08

RBM - (Regular Board Meeting)

A RESOLUTION PROVIDING FOR A FILING OF AN APPLICATION UNDER THE 2008 PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK AGREEMENT GRANT

AYES: Mayor Yarbrough Sr., Trustee(s) G. Woll, E. Perkins, D. Flowers, R. Lopez and K. Johnson

NAYES: None

ABSENT: Trustee A. Jaycox

R-08-02

3/4/08

RBM

A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A TERM LOAN NOTE, CREDIT AGREEMENT AND A SECURITY AGREEMENT WITH FIRST SUBURBAN NATIONAL BANK RELATIVE TO THE PURCHASE AND INSTALLATION OF WATER METERS IN THE VILLAGE OF MAYWOOD

AYES: Mayor Yarbrough Sr., Trustee(s) G. Woll, A. Jaycox D. Flowers, R. Lopez and K. Johnson

NAYES: Trustee E. Perkins

ABSENT: None

R-08-03

2/19/08

RBM

A RESOLUTION AUTHORIZING EXECUTION OF A LOAN AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE MAYWOOD PARK DISTRICT

AYES: Mayor Yarbrough Sr., Trustee(s) G. Woll, E. Perkins, D. Flowers, R. Lopez and K. Johnson

NAYES: None

ABSENT: Trustee A. Jaycox