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R-1178 - 05/08/2012 - APPRECIATION - ResolutionsITEM 3.T. 2012 -AP -R -1178 RESOLUTION OF APPRECIATION WHEREAS, JOHN S. PIRCON has served loyally and with distinction the Village of Oak Brook in his capacity as a member of the Oak Brook Board of Fire and Police Commissioners from August, 2009 to May, 2012; and WHEREAS, while serving on the Oak Brook Board of Fire and Police Commissioners, MR. PIRCON was dedicated to ensuring that the residents of the Village of Oak Brook were served by the most competent fire and police personnel; and WHEREAS, MR. PIRCON, was faced, along with his fellow Commissioners, with the task of deliberating over serious matters before the Oak Brook Board of Fire and Police Commissioners and dealt with them with intelligence and unquestionable integrity; and WHEREAS, during the generous and enthusiastic rendering of said service MR. PIRCON has given unselfishly of his time, effort and expertise, contributing significantly thereby to the safety of the said Village and its citizens; 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 JOHN S. PIRCON be and is hereby commended for his faithful 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 JOHN S. PIRCON for his civic service as aforedescribed. BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said JOHN S. PIRCON 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 =11@100 1 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 3. PRESIDENT'S OPENING COMMENTS A. Proclamation — National Police Week B. Proclamation - National Public Works Week......... C. Resolution of Appreciation — Herbert Amquist ......... D. Resolution of Appreciation — Gail R. Long .................... ............................... E. Resolution of Appreciation — Richard Allison ................ ............................... F. Resolution of Appreciation — John S. Pircon .. ............................... 4. 5. APPROVAL OF MINUTES A. Special Board of Trustees Meeting of April 10, 2012 ............... ............................... B. Special Board of Trustees Meeting of April 24, 2012 ............... ............................... C. Regular Board of Trustees Meeting of April 24, 2012 ............... ............................... 6. CONSENT AGENDA: Art 7:19 pm Zannis Abst Moy ....................... Proclaimed ................. I.... Proclaimed ....................... Approved ....................... Approved ....................... Approved ............ I ......... . Approved ....................... Passed ....................... Passed ....................... Passed 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