R-1419 - 11/25/2014 - APPRECIATION - Resolutions Supporting Documents c TI ON I, A ,„
INA BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
November 25,2014
r i
BOARD ACTION TAKEN AT THE ABOVE MEETING: The
comments shown are a brief summarization of the Board action taken,
prepared by the Village Clerk's Office on the day following the meeting.
Accuracy is not guaranteed and this information is subject to correction
when the official minutes are prepared and approved.
1. CALL TO ORDER 7:03 p.m.
2. ROLL CALL Trst Wolin
Abst
3. PRESIDENT'S OPENING COMMENTS
A. Resolution of Appreciation—Todd Rusteberg
B. Presentation by Raj Lal Presented
4. RESIDENT/VISITOR COMMENT
5. APPROVAL OF MINUTES
A. Regular Executive Meeting Minutes of October 14,2014 Approved
B. Regular Board of Trustees Meeting of November 11,2014 Approved
C. Special Board of Trustees Meeting of November 12,2014 Approved
6. CONSENT AGENDA:
All items on the Consent Agenda are considered to be routine in nature and will be enacted in one
motion. There will be no separate discussion of these items unless a Board member so requests, in
which event, the item will be removed from the Consent Agenda and considered as the first item after
approval of the Consent Agenda.
A. Accounts Payable for Period Ending November 20,2014-$1,024,296.00 Authorized
Significant Items included in Above:
1) Ancel,Glink,Diamond,Bush,DiCianni&Krafhefer,P.C.,-Legal Services—
October,2014-$2,850.00(FY14—YTD-$50,083.43) Authorized
2) Rathje Woodward,LLC-Legal Services—October,2014-$3,333.33(FY14—YTD-
$33,333.30) Authorized
TOTAL LEGAL BILLS PAID FOR 2014-YTD -$320,081.35 Authorized
3) DuPage Water Commission—December,2014-$359,811.46 Authorized
4) Thomas Engineering Group—2015 Water Main Design Services—Payout#1 -$45,889.14 Authorized
5) J.Congdon Sewer—2014 Water Main Project—Payout#5&Final-$93,718.88 Authorized