R-1065 - 01/26/2010 - APPRECIATION - Resolutions Supporting Documents1. CALL TO ORDER
2 ROLL CALL
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
onnv ILLINOIS
I
630 -368 -5000
REGULAR MEETING
TUbSDAY, JANUARY 26, 2010
7:00 P.M.
3 PRESIDENT'S OPENING COMMENTS
A Police Commendation
i -
B. Resolution of Appreciation Janice SkowrOD
-C Resolution of Appreciation — Madeline Bell
D Resolution of Appreciation — Lucia Sutton
4 RESIDENT /VISITOR COMMENT
5. APPROVAL OF MINUTES
A Regular Board of Trustees Meeting of June 23. 2009
B Regular Board of Trustees Meeting of July 28, 2009
C Regular Board of Trustees Meeting of August H, 2009
D Regular Board of Trustees Meeting of September 8, 2009
E Regular Board of Trustees Meeting of September 22, 2009
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
BOT AGENDA
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Page I
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ITEM 3.1))
2010 -AP -R -1065
RESOLUTION OF APPRECIATION
WHEREAS, LUCIA SUTTON has faithfully and with dedication and distinction served the Village
of Oak Brook in her capacity as a member of the Library Commission from 1976 to 1982 and from
August, 2003 to May, 2009, and
WHEREAS, during the generous and dedicated rendering of said service LUCIA SUTTON has
also given unselfishly of her time, effort and expertise to other civic activities such as serving on the Oak
Brook Public Library Foundation and the Friends of the Oak Brook Public Library, and
WHEREAS, the President and Board of Trustees are of the opinion that a record of such faithful
service should be made and spread upon the records of said Village
NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the, Village of
Oak Brook that the said LUCIA SUTTON be and is hereby commended for her loyal service to the Village
of Oak Brook and the citizens thereof
BE IT FURTHER RESOLVED that the President and Board of Trustees of the Village of Oak
Brook, for and on behalf of said Village and its citizens, do hereby extend their appreciation and gratitude
to the said LUCIA SUTTON for her civic service as aforedescribed
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said
LUCIA SUTTON and that this Resolution be spread upon the official permanent records of said Village
ADOPTED AND APPROVED by the President and Board of Trustees of the Village of Oak
Brook, DuPage and Cook Counties, Illinois, this 26th day of January, 2010
APPROVED:
John W Craig
Village President
ATTEST:
Charlotte K Pruss
Village Clerk