R-1042 - 04/28/2009 - 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
OAK BROOK, ILLINOIS
630 - 368 -5000
REGULAR MEETING
TUESDAY, APRIL 28, 2009
7:30 P.M.
3 PRESIDENT'S OPENING COMMENTS
A Resolution of Appreciation — Robert Sanford
B Resolution of Appreciation — Jeffrey Kennedy
C Resolution of Appreciation — Kathryn Manofsky
4 RESIDENT /VISITOR COMMENT
5 APPROVAL OF MINUTES
A Rescheduled Regular Board of Trustees Meeting of January 13, 2009
B Regular Board of Trustees Meeting of January 27, 2009
C Rescheduled Regular Board of Trustees Meeting of February 10, 2009
D Regular Board of Trustees Meeting of February 24, 2009
E Regular Board of Trustees Meeting of March 10, 2009
F Special Board of Trustees Meeting of March 17, 2009
G Committee of the Whole Meeting of March 23, 2009
H Regular Board of Trustees Meeting of March 24, 2009
I Regular Board of Trustees Meeting of April 14, 2009
BOT AGENDA Page 1
i'!'I:iM 3.(;.
2009 -AP -R -1042
0=cn1 i iTinKI
WHEREAS, KATHRYN F. MANOFSKY has faithfully and with dedication and distinction served
the Village of Oak Brook in her capacity as Village Trustee from May, 2005 through May, 2009, and
WHEREAS, during the generous and dedicated rendering of said service KATHRYN F.
MANOFSKY has given unselfishly of her time, effort and expertise, contributing significantly thereby to
the advancement and good of the said Village and its citizens, and
WHEREAS, KATHRYN F. MANOFSKY has proved invaluable in her tireless work coordinating
the first ever Taste of Oak Brook as well as securing funding for the annual Independence Day
Celebrations' spectacular fireworks displays, and
WHEREAS, in addition to the above, KATHRYN F. MANOFSKY co- chaired the Beautification
Committee and contributed immensely with her work with the Sports Core, on the Ethics Committee, as
well as being involved with the Village Manager search process, and
WHEREAS, as an Oak Brook Park District Commissioner, KATHRYN F. MANOFSKY also gave
unselfishly of her time for the betterment of the Village of Oak Brook, 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 KATHRYN F. MANOFSKY 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 KATHRYN F. MANOFSKY for her civic service as aforedescribed
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said
KATHRYN F. MANOFSKY 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 28th day of April, 2009
APPROVED:
John W Craig
Village President
ATTEST:
Charlotte K Pruss
Village Clerk