MINUTES OF A SPECIAL MEETING OF THE GURNEE

VILLAGE BOARD IN REFERENCE TO A CANVASS

OF THE VOTES OF THE ELECTION HELD ON APRIL 4,1989

GURNEE MUNICIPAL BUILDING

APRIL 10, 1989

The meeting was called to order at 7:00 p.m. by Mayor Welton.

Roll Call, present: Yost, O'Brien, Rocheleau, Petropoulos, Smith

Absent: Zelenko

Other officials present: James T. Hayner, Village Administrator

W. Howard Swanson, Village Attorney

The Canvass Board, consisting of Mayor Welton, Village Clerk Balliet and Trustee Yost, reviewed the votes cast in the April 4, 1989 Consolidated Election.

2882 Ballots were cast in total, according to the "Summary of Ballots Cast," issued by the Office of the Clerk of Lake County. The results were as follows:

Office of Mayor - Richard A. Welton - 1,316 votes Office of Village Clerk - Norman C. Balliet - 1,148 votes Office of Trustee (4 - Year Term) Verna Rocheleau - 1,19~ votes David O'Brien - 1,138 votes Jerry Smith - 1,144 votes.

Yost moved, seconded by Balliet, to certify and proclaim the winners, as indicated, by the Village Canvass Board.

Roll Call, Aye: Yost, Welton, Balliet Nay: None. Absent:None. Motion Carried.

Yost moved, seconded by O'Brien, to accept the results of the Official Canvass of the votes of the Consolidated Election of April 4, 1989.

Roll Call, Aye: Yost, O'Brien, Rocheleau, Smith, Petropoulos Nay: None. Absent:Zelenko. Motion Carried.

The Village Administrator distributed a picture of a proposed sign, donated by the Holland Design Group, which is to be placed by the Mother Rudd House. The Trustees are to review and suggest any changes.

Rocheleau moved, seconded by O'Brien, to adjourn the special meeting.

All Aye. Motion Carried.

The special meeting was adjourned at 7:11 p.m. by Mayor Welton.

Norman C. Balliet

Village Clerk