R-1222 - 01/22/2013 - MEMORIAM - Resolutions Supporting DocumentsFINAL �JL� ��
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ACTION
BOARD
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
January 22, 2013
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 ..................................................................................................... ...............................
3. PRESIDENT'S OPENING COMMENTS
OResolution of Memoriam 2013 -MEM -R -1222 — Fred Turner Presented
after Consent
Agenda
B. GFOA Award "fabled to
next meeting
4. RESIDENT /VISITORCOMMENT
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of January 8, 2013 .......................................... ............................... Passed
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 January 18, 2013- $1,595,557.44: ............................................. Authorized
Significant Items included in Above:
l) Rathje & Woodward, LLC—Legal Services —November, 2012 - $3,333.33
2) Rathje & Woodward, LLC — Legal Services — December, 2012 - $5,833.33
(FY 12 — YTD - $42,919.42)
3) Ancel, Glink, Diamond, Bush, DiCianni & Kraflhefer, P.C. — Legal Services — December,
2012 - $11,206.69 (FY 12 — YTD - $1 1 1,139.51)
4) Hervas, Condon & Bersani, P.C. - Legal Services - December, 2012 - $4,392.00
(FY 12 — YTD - $26,1 19.75)
TOTAL LEGAL BILLS PAID FOR 2012 - $452,789.62
5) Vian Construction Company — Payout H7 — 2012 Water Main Project - $73,390.81
6) DuPage Water Commission - December, 2012 - $202,831.22
U)A
Removed
from Consent