MINUTES OF A SPECIAL MEETING OF THE GURNEE VILLAGE BOARD IN REFERENCE TO

THE CANVASS OF THE VOTES FOR THE REFERENDUM FOR 9

WARREN TOWNSHIP HIGH SCHOOL AUDITORIUM

NOVEMBER 13, 1989

The Special Meeting was called to order at 7:15 p.m. by Mayor Welton.

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

Absent: Zelenko

Other officials present: James T. Hayner, Village Administrator

Barbara Rominski, Acting Village Attorney

Mayor Welton announced that this Special Meeting is being held to make a canvass of the votes in the Referendum for 9-1-1, and is being held as published.

The Village Administrator reported that 2,130 votes were cast in the referendum for 9-1-1 on Election Day, November 7, 1989. 1,669 votes were cast in favor of the proposal and 461 votes were cast against the proposal. The proposal was approved by the voters in the Village.

Yost moved, seconded by O'Brien, to approve Village Ordinance No. 89-153, which approves the canvass of the votes for the Referendum proposal for 9-1-1 service in the Village in that the referendum was approved.

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

Yost moved, seconded by Smith, to adjourn the Special Meeting.

All Aye. Motion Carried.

The Special Meeting was adjourned at 7:21 p.m. by Mayor Welton.