R E S O L U T I O N

R______________99

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A RESOLUTION AUTHORIZING APPROVAL OF

PRESIDENT AND CLERK ON AN AGREEMENT

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                     WHEREAS, the Corporate Authorities of the Village of Lombard have received an Agreement between the Village of Lombard and Metricom as attached hereto; and

                     WHEREAS, the Corporate Authorities deem it to be in the best interest of the Village of Lombard to approve such Agreement.

                     NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LOMBARD, DU PAGE COUNTY, ILLINOIS as follows:

                     SECTION 1:  That the Village President be and hereby is authorized to approve on behalf of the Village of Lombard said Agreement as attached hereto.

                     SECTION 2:  That the Village Clerk be and hereby is authorized to approve said Agreement as attached hereto.

Adopted this _____ day of __________________________________________, 1999.

Ayes:________________________________________________________________

Nays:________________________________________________________________

Absent:_______________________________________________________________

Approved this _____ day of __________________________________________, 1999.

                                                                                                         _________________________________________

                                                                                                         William J. Mueller

                                                                                                         Village President

ATTEST:

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Lorraine G. Gerhardt

Village Clerk