Final Action - 09/27/2005 - Board of Trustees BOOK
IO N FINAL A CT BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
September 27,2005
BOARD ACTION TAKEN AT THE ABOVE MEETING: The
comments shown are a brief summarization of the Board action taken,for
the benefit of Village employees, 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 they are approved.
1. CALL TO ORDER
2. ROLL CALL
3. PRESIDENT'S OPENING COMMENTS
4. RESIDENTNISITOR COMMENT
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of August 23,2005 Approved
w/amndmnts
B. Regular Board of Trustees Meeting of September 13,2005 Approved
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
Approved
Consent Agenda.
A. Accounts Payable for Period Ending September 23,2005 $516,526.48
Significant Items included in Above:
1) DuPage Water Commission—$261,890.06
B. Approval of Payroll for Pay Period Ending September 10,2005 -$711,551.53
C. Community Development Referrals
1) The Environments Group— 1110 Jorie Boulevard—Special Use and Variation to the Zoning
Ordinance
D. Authorization to Seek Bids or Proposals or Negotiate Contracts:
E. Budget Adjustments
i
1) Administration—Office Equipment
F. DuPage Metropolitan Enforcement Group Annual Contribution
G. Treasurer's Report—August,2005
7. ITEMS REMOVED FROM CONSENT AGENDA
8. BOARD&COMMISSION RECOMMENDATIONS
9. UNFINISHED BUSINESS
A. Confirmation of Appointments
B. Ordinances&Resolutions
C. Award of Contracts
1) State Bid of Deicer Salt Awarded
2) 2005 Fire Station#2 Painting Awarded
10. NEW BUSINESS
A. Confirmation of Appointments
,•-� 1) Oak Brook Hotel,Convention and Visitors Committee Confirmed
B. Ordinances&Resolutions
C. Award of Contracts
11. INFORMATION&UPDATES
A. Village President
B. Village Manager
C. Village Clerk
12. ADJOURNMENT 7:48 p.m.