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Final Action - 08/03/2009 - Board of Trustees BOOK 1100 FINAL A C BOARD OF TRUSTEES MEETING SUMMARY OF THE VILLAGE OF OAK BROOK BOARD OF TRUSTEES SPECIAL MEETING OF August 3,2009 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 6.35 p.m. 2. ROLL CALL Trst Carson, Trst Zannis, Pres. Craig Absent Trst Aktipis Arr. 6:41 p.m. OMN Acting Chairman Aktipis 3. INTERVIEW OF APPLICANTS FOR BOARD COMMITTEES AND COMMISSIONS 6:30 PM= Sharon Dangles, Acting Finance Director,Firefighter's PensionFund Board................................................................. Rcmd 6:45 PM=Roberta Petz, applying for the Library Commission.............. Rcmd 7:00 PM=Prswamy Ray M.D., applying for the Library Commission...... Rcmd 7:15 PM=Herbert Arnquist, applying for Library Commission............. Pending 7:30 PM=Dr. Raymond Dunn, applying for Board of Fire and Police Commission........................................................................ Pending 7:45 PM=John Pircon, applying for Board of Fire and Police Commission........................................................................... Rcmd 8:00 PM=Michael Forutan M.D., applying for Board of Fire and Police Commission.......................................................................... Pending 4. RECOMMENDATIONS TO VILLAGE PRESIDENT 5. ADJOURN 8:26 p.m.