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R-1262 - 05/14/2013 - APPRECIATION - Resolutions Supporting DocumentsFINAACTION :•A-. OF SUMMARY OF THE VILLAGE OF OAK BROOK BOARD OF TRUSTEES MEETING OF May 14, 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 ..................................................................................................... ............................... 7:09 P.M. 2. Q 4. A. Welcome B. Colors Posted by Honor Guard C. Pledge of Allegiance D. Invocation E. Opening Remarks and Introductions ROLLCALL ......................................................................... ............................... PRESIDENT'S OPENING COMMENTS A. Proclamation — National EMS Week ................. All Present �/ Resolution of Appreciation — Stelios Aktipis .......................................................... ............................... Approved C. Resolution of Appreciation —Elaine Zannis ............................................................ ............................... Approved APPROVAL OF MINUTES A. Regular Board of Trustees Meeting of April 23, 2013 ............................................ ............................... Approved B. Special Board of Trustees Meeting of April 29, 2013 ............................................. ............................... Approved C. Executive Meeting Minutes of :............................................................. .................................................. Approved Regular - August 10, 2010 Regular - September 14, 2010 Regular - September 28, 2010 Special - October 12, 2010 Regular - October 12, 2010 Special - October 26, 2010 Regular - November 9, 2010 Special -November 16, 2010 Special - December 4, 2010 Regular - December 14, 2010 Regular -January 1 1, 2011 Regular - January 25, 2011 Regular - February 22, 2011 Regular - March 8, 2011 Special - March 22, 2011 Regular - March 22, 2011 Regular - April 12, 2011 Special -April 19, 2011 Regular - April 26, 2011 ITEM 3.13. Resolution 2013 -AP -R -1262 RESOLUTION OF APPRECIATION WHEREAS, STELIOS AKTIPIS has faithfully and with dedication and distinction served the Village of Oak Brook in his capacity as Village Trustee from May, 2002 to May, 2007 and from May, 2009 to May, 2013, and as Chairman and Member of the Plan Commission from 1993 to 2002; and WHEREAS, STELIOS AKTIPIS was instrumental in initiating the Citizens Finance Committee in 2009 and served as a trustee liaison to the Committee and assisted in its role in moving the Village to a more stable financial situation; and WHEREAS, during his years on the Village Board his expertise with development issues provided valuable assistance in decision - making; 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 STELIOS AKTIPIS be and is hereby commended for his 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 STELIOS AKTIPIS for his civic service as aforedescribed. BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to STELIOS AKTIPIS 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 14th day of May, 2013. APPROVED: Gopal G. Lalmalani, Village President ATTEST: Charlotte K. Pruss, Village Clerk