Final Action - 03/23/2010 - Board of Trustees ACT
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F 4L IH BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
March 23,2010
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.
I. CALL TO ORDER ....................................................................................................................................... 7:02 p.m.
2. ROLL CALL ....................................................................................................................................... Trustee
Saiyed absi
3. PRESIDENT'S OPENING COMMENTS
A. Earth Hour Proclamation............................................................................................. Presented
4. RESIDENT/VISITOR COMMENT
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 March 19,2010-$336,025.52........................................ Approved
Significant Items included in Above:
1) Legal Bills
a. Odelson& Sterk, Ltd.—Legal Services—February, 2010-$19,030.66
2) DuPage Water Commission—February 2010-$114,504.34
3) Treasurer, State of Illinois-$53,691.90
B. Approval of Payroll for Pay Period Ending March 6,2010-$710,302.38................................. Approved
C. Authorization to Seek Bids or Proposals or Negotiate Contracts:
1) Janitorial Services ............................................................................................... Approved
D. Ordinances& Resolutions
1) Ordinance 2010-LC-AL-G-922, An Ordinance Amending Title 4, Chapter ], Section 8A of the
Village Code of the Village of Oak Brook, Illinois Relative to the Number of Authorized Liquor
Licenses......................................................................................................... Passed
2) Ordinance 2010-LC-AL-G-923, An Ordinance amending Title 4, Chapter 1, Section 8A of the
Village Code of the Village of Oak Brook, Illinois Relative to the Number of Authorized Liquor
Licenses......................................................................................................... Passed
3) Resolution 2010-LG-R-1072,A Resolution Opposing Reduction of Local Government
DistributiveFund.............................................................................................. Passed
7. ACTIVE BUSINESS
A. PSI Contract Termination............................................................................................ Termination
Canceled—
Committee
Organized
B. Fire Study Presentation ............................................................................................. Presented
8. INFORMATION & UPDATES
A. Village Manager
B. Village Clerk
C. Trustees
D. Village President
9. ADJOURNMENT ....................................................................................................................................... 10:18 P.M.
BOT AGENDA Page 2