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04/25/2001April 25, 2001 The meeting of the Board of Trustees of the Village of Deerfield which was recessed on April 16, 2001 was called to order by Mayor Forrest in the Council Chamber of the Village Hall on Wednesday, April 25, 2001 at 8:00 P.M. The Clerk called the roll and announced that the following were: Present: Bernard Forrest, Mayor Steve Harris John Heuberger Derek Ragona Harriet Rosenthal William Seiden Vernon Swanson and that a quorum was present and in attendance. Also present were Village Attorney Peter Coblentz and Village Manager Robert Franz. SWEARING -IN CEREMONY Mayor Forrest introduced Judge Wallace Dunn, a Deerfield resident and Associate Judge of the Lake County Circuit Court, who has sworn in Deerfield elected officials in recent years. Judge Dunn administered the oath of office to Mayor Steven Harris who then accepted the gavel from outgoing Mayor Bernard Forrest. Jerry Kayne, Harriet Rosenthal and Vernon Swanson were then sworn in as Village Trustees. ROLL CALL The Clerk called the roll and announced that the following were: Present: Steven Harris, Mayor Jerry Kayne Derek Ragona Harriet Rosenthal William Seiden Vernon Swanson REMARKS Mayor Harris and Trustee Kayne introduced. their families and thanked their supporters for their help in the election. Mayor Harris announced that he had directed the Village Manager to place an ad in the Deerfield Review concerning the Trustee vacancy created by his election as Mayor. The opening also will be highlighted in the May issue of D- Tales, on Cable Channel 10 and the Village's web -site. Applications will be accepted until May 18th. . RESOLUTION RE Mr. Franz noted that, with the change in elected CHECK SIGNATURES officials, the Village Board needed to pass a Resolution authorizing new bank signatories. Trustee Ragona moved, seconded by Trustee Swanson, to approve a Resolution designating certain people to sign checks on behalf of the municipality. The motion passed by the following vote: AYES: Kayne, Ragona, Rosenthal, Seiden, Swanson (5) NAYS: None (0) MEETING NOTICE Mayor Harris announced that the Village Board would meet as a Committee of the Whole on Monday, April 30, 2001 at 7:30 P.M. in the Board Room. ADJOURNMENT There being no further business to discuss, Trustee Rago a a motion to adjourn the meeting. Trustee Rosenthal seconded the motion. The motion pa ed un imously. The meeting was adjourned at 8:28 P.M. ATTEST: - Fligo 'M111- -2- 1