R-1236 - 02/26/2013 - APPRECIATION - Resolutions Supporting DocumentsFINAL ACTION
BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
February 26, 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.
1. CALL TO ORDER ...................................................................................................... ............................... 7:03 p.m.
2. ROLL CALL ...................................................................................................... ............................... Abst Trst
Wolin &
Trst Zannis
3. PRESIDENT'S OPENING COMMENTS
A. Special Olympic Presentation ................................................................................... ............................... Presented
%B.. Resolution of Appreciation — Deborah Effrain ......................................................... ............................... Passed
PC! Resolution of Appreciation — NellyNaguib .............................................................. ............................... Passed
D. Resolution of Appreciation — Joyce Amoniolli ......................................................... ............................... Passed
E. Resolution of Appreciation — lolanda Castellan ........................................................ ............................... Passed
4. RESIDENT /VISITOR COMMENT
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of February 12, 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 February 22, 2013 - $519, 732. 16 .................. ............................... Authorized
Significant Items included in Above:
1) Hervas, Condon & Bersani, P.C. - Legal Services - January, 2013 - $308.50
(FY 13 — YTD - $ 308. 50) .................................................................................. ............................... Authorized
2) Rathje & Woodward, LLC— Legal Services - January, 2013 - $3,333.33
(FY13 — YTD - $3,333.33) ............................................................................... ............................... Authorized
3) Ancel, Glink, Diamond, Bush, DiCianni & Krafthefer, P.C. — Legal Services — January, 2013 -
$2,352.50 (FY 13 — YTD - $2,352.50) . ............................................................ ............................... Authorized
PIEM 3.0
2013 -AP -R -1236
RESOLUTION OF APPRECIATION
WHEREAS, NELLY NAGUIB has faithfully and with dedication and distinction served the Village
of Oak Brook in her capacity as a member of the Autumn Fest Committee from 2001 through February,
2013; and
WHEREAS, during the generous and dedicated rendering of said service NELLY NAGUIB has
also given unselfishly of her time, effort and talents to the community; 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 NELLY NAGUIB 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 NELLY NAGUIB for her civic service as aforedescribed.
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said
NELLY NAGUIB 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 February, 2013.
APPROVED:
Gopal G. Lalmalani
Village President
U %10=13A
Charlotte K. Pruss
Village Clerk