Final Action - 12/27/2011 - Board of Trustees ACTION F IN AL BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
DECEMBER 27,2011
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.............................................................................. 7:01 p.m.
2. ROLL CALL................................................................................. All Present/
Trst Aktipis
arr 7:05 p.m_
3. ORDINANCE & RESOLUTION
A. RESOLUTION 2011-PL-IMRF-EXI-R-1147, A Resolution Approving an Amendment to the
Village of Oak Brook Personnel Manual..............................................Passed
B. ORDINANCE 2011-AG-EXI-S-1327, An Ordinance Approving and Authorizing a License
Agreement for the Installation of Electric Vehicle Charging Stations Between the Village of Oak
Brook and 350 Green.......................................................Passed
4. ADJOURN TO CLOSED MEETING To Consider the Following Pending, Probable, or
Imminent Litigation Matter Pursuant to Section 2c(11) of the Illinois Open Meetings Act,
Respectively**.....................................................................................7:41 p.m.
5. ADJOURNMENT.................................................................................8:20 p.m.
WJ r^,