WILMETTE PARK DISTRICT

 MINUTES OF A MEETING OF THE
 ELECTION CANVASSING BOARD OF THE
 WILMETTE PARK DISTRICT
 HELD IN THE ADMINISTRATION OFFICE CONFERENCE ROOM
APRIL 25, 2005
______________________________________________________________________

Written notice of said meeting was given to the Commissioners and the WILMETTE LIFE, in accordance with the Wilmette Park District Code, Section 2103, and Section 2.02 of the Open Meetings Act.

The purpose of the meeting was for canvassing the election for three Park Board Commissioners for full terms, said election having been held on April 5, 2005 pursuant to law.

President Wolff called the meeting to order at 7:00 p.m.

PRESENT: President Henry P. Wolff, Commissioner David G. Miller,  Secretary Terrence C. Porter

The Election Canvassing Board collected the final election returns of the Park District election held on April 5, 2005. The final returns were presented at the meeting by the Secretary.  Said returns were then canvassed by the Election Canvassing Board of the Wilmette Park District and the Board found the results of the election to be as follows:

    Richard H. Marcus received 2,664 votes
    Cecelia C. Carlson  received 1,446 votes
    Diana Cohen received 2,754 votes
    James L. Brault received 3,202 votes
    T. Sean Ryan received 1,753 votes
    Robert H. Altman received 1,190 votes

Commissioner Wolff  moved, and Commissioner Miller seconded a motion to declare the results of the canvass of the April 5, 2005 election for three Park  Board Commissioners as the official results of the election.

By a voice vote, voting "Yes" -- All.; voting "No" -- None.    Motion carried.

 
Commissioner Wolff moved, and Commissioner Miller seconded a motion to declare that Richard H. Marcus, Diana Cohen, and James L. Brault each received a plurality of the votes cast for the three vacancies for Commissioner of the Wilmette Park District for regular four year terms, and are hereby declared elected, and that the Secretary of the Wilmette Park District shall register the results of the canvass of the official election returns of the April 5, 2005 election for three Park Board Commissioners and a declaration of the results of said election in the records of the Wilmette Park District, and that the Secretary shall transmit a signed copy or a duplicate original of the complete abstract of votes to the Cook County Clerk and to the State Board of Elections. 

By a voice vote, voting "Yes" -- All.; voting "No" -- None.    Motion carried.

There being no further business to conduct, the meeting was adjourned at  7:30 p.m.

 

Minutes approved May 11, 2005