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R-1263 - 05/14/2013 - APPRECIATION - Resolutions Supporting DocumentsBOARD 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. ..... A. Welcome B. Colors Posted by Honor Guard C. Pledge of Allegiance D. Invocation E. Opening Remarks and Introductions /2. ROLL CALL ......... ............................... �1 ( 3/ PRESIDENT'S OPENING COMMENTS A. Proclamation — National EMS Week B. Resolution of Appreciation— Stelios Aktipis .......................................................... ............................... Approved CC Resolution of Appreciation — Elaine Zannis ............................................................ ............................... Approved 4. ESIDENTNISITORCOMMENT All Present 5. APPROVAL OF MINUTES A. Regular Board of Trustees Meeting of April 23, 2 ........ ....... ....... ........ ......... ........................... ........ Approved B. Special Board of Trustees Meeting of April 29, 2013 ............................................. ............................... Approved . ...... I .............................. Approved C. Executive Meeting Minutes of :......... ..... .... ........... .... ... ...... .... ............................ 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 11, 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 P EN .3.C. Resolution 2013 -AP -R -1263 RESOLUTION OF APPRECIATION WHEREAS, ELAINE ZANNIS has faithfully and with dedication and distinction served the Village of Oak Brook in her capacity as a member of the Board of Trustees from May, 2001 through April, 2005 and from May 2009 through April 2013; and WHEREAS, ELAINE ZANNIS has also served the Village of Oak Brook in many other ways including PTA President of Butler Junior High School and member of the Oak Brook Safety Pathway Committee; and WHEREAS, ELAINE ZANNIS also was the liaison for the Taste of Oak Brook and was active with the Greater Oak Brook Chamber of Commerce and played a major role in promoting marketing of the Village; 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 ELAINE ZANNIS be and is hereby commended for her 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 ELAINE ZANNIS for her civic service as aforedescribed. BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to ELAINE ZANNIS 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 14u' day of May, 2013. APPROVED: Gopal G. Lalmalani, Village President ATTEST: Charlotte K. Pruss, Village Clerk