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R-1176 - 05/08/2012 - APPRECIATION - ResolutionsITEM 3A 2012 -AP -R -1176 RESOLUTION OF APPRECIATION WHEREAS, GAIL R. LONG has faithfully and with dedication and distinction served the Village of Oak Brook in her capacity as a member of the Hotel, Convention and Visitors Committee from August, 2009 through May, 2012; and WHEREAS, during the generous and dedicated rendering of said service MS. LONG has also given unselfishly of her time, effort and talents to other civic activities such as volunteering in religious education and Brownies; and WHEREAS, the President and Board of Trustees are of the opinion that a record of such faithful service should be made and spread upon the records of said Village. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Oak Brook that the said GAIL R. LONG be and is hereby commended for her loyal service to the Village of Oak Brook and the citizens thereof. BE IT FURTHER RESOLVED that the President and Board of Trustees of the Village of Oak Brook, for and on behalf of said Village and its citizens, do hereby extend their appreciation and gratitude to the said GAIL R. LONG for her civic service as aforedescribed. BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said GAIL R. LONG and that this Resolution be spread upon the official permanent records of said Village. ADOPTED AND APPROVED by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, this 8th day of May, 2012. APPROVED: Gopal G. Lalmalani Village President ATTEST: Charlotte K. Pruss Village Clerk =oleo FINAL 4C110" BOARD OF TRUSTEES MEETING SUMMARY OF THE VILLAGE OF OAK BROOK BOARD OF TRUSTEES MEETING OF May 8, 2012 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 ...................................................................................................... ............................... 7:02 p.m. 2. ROLL CALL ...................................................................................................... ............................... Arr 7:19 pm Zannis Abst Moy 3. PRESIDENT'S OPENING COMMENTS A. Proclamation — National Police Week ....................................................................... ............................... Proclaimed B. Proclamation - National Public Works Week ........................................................... ............................... Proclaimed C. Resolution of Appreciation— Herbert Arnquist ......................................................... ............................... Approved D. Resolution of Appreciation —Gail R. Long ............................................................... ............................... Approved E. Resolution of Appreciation — Richard Allison ........................................................... ............................... Approved F. Resolution of Appreciation — John S. Pircon ............................................................ ............................... Approved 4. RESIDENTNISITOR COMMENT 5. APPROVAL OF MINUTES A. Special Board of Trustees Meeting of April 10, 201 2 ............................................... ............................... Passed B. Special Board of Trustees Meeting of April 24, 2012 ............................................... ............................... Passed C. Regular Board of Trustees Meeting of April 24, 2012 ............................................... ............................... Passed 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 May 4, 2012 - $518, 824. 12 ........................... ............................... Authorized B. Approval of Payroll for Pay Period Ending April 28, 2012 - $641,485.84 ............. ............................... Authorized