Final Action - 12/01/2009 - Board of Trustees 1100K
TI
ON
FINAL pC BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
December 1,2009
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 6:34 p.m.
2. ROLL CALL Trst Zannis abst&
Trst Aktipis arr at
7:19 p.m.
ADJOURN TO CLOSED MEETING To consider litigation,when an action against,
affecting or on behalf of the Village has been filed and is pending before a court or
administrative tribunal,or when the public body finds that an action is probable or imminent
(2c11) 6:36 p.m.
RECONVENE 7:36 p.m.
ROLL CALL Trst Zannis abst
3. PRESIDENT'S OPENING COMMENTS
A. 2010 Census ............................................................................................................ Presented
4. RESIDENTNISITOR COMMENT
5. 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 November 20,2009 - $360,653.66................... Approved
Significant Items included in Above:
1) DuPage Water Commission—October, 2009 -$140,676.66
C. Monthly Treasurer's Report October 31, 2009 ........................................................... Approved
'1 6. ITEMS REMOVED FROM CONSENT AGENDA
7. ACTIVE BUSINESS
A. Refuse,Recyclable and Yard Waste Collection Service............................................. Approved
B. Risk Management Insurance ....................................................................................... Approved
C. Homeowners Association Presidents Open Meeting Forum....................................... Presented
8. INFORMATION &UPDATES
A. Village Manager
B. Village Clerk
C. Trustees
D. Village President
9. ADJOURNMENT
BOT AGENDA Page 2