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R-1121 - 09/13/2011 - APPRECIATION - Resolutions Supporting Documents, FWAL, MWOR ME BOARD OF SUMMARY OF THE VILLAGE OF OAK BROOK BOARD OF TRUSTEES MEETING OF March 22, 2011 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 ...................................................................................................... ............................... 7:02 p.m. 2. 3. 4. 5. ROLL CALL PUBLIC HEARING — ELECTRIC AGGREGATION The Village President and Board of Trustees will conduct a public hearing for the purpose of considering, pursuant to Section 1 -92 of the Illinois Power Agency Act, 20 ILCS 3855/1 -92 a plan of operation and governance for an Electricity Aggregation Program through which the Village may arrange for the supply of electricity for its residential and small commercial retail customers who have not opted out of such program. The Village welcomes your comments at the September 13, 2011 meeting on the Electric Aggregation. _ PRESIDENT'S OPENING COMMENTS A. Resolution of Appreciation — Raymond H. Dunn B. Resolution of Appreciation — Robert E. Lindgren ....................................... ............................... Passed ........................... ............................... Passed C. Resolution of Appreciation —Joseph H. Rush ........................................................... ............................... Passed QResolution of Appreciation — Randall W. Teteak ..................................................... ............................... Passed E. Pin Stripes Presentation 6. APPROVAL OF MINUTES A. Regular Board of Trustees Meeting of July 26, 2011 .. ............................... ........... ............................... Presented ............... Approved B. Special Board of Trustees Meeting of July 30, 2011 ................................................. ............................... Approved C. Committee -of -the -Whole Meeting of the Board of Trustees of August 1, 201 1 ........ ............................... Approved D. Special Board of Trustees Meeting of August 22, 2011 ........................................... ............................... Approved ITEM 5.D. 2011 -AP -R -1121 RESOLUTION OF APPRECIATION WHEREAS, RANDALL W. TETEAK has faithfully and with dedication and distinction served the Village of Oak Brook in his capacity as a Member of the Citizens Finance Advisory Committee from June, 2009 through August, 2011; and WHEREAS, RANDALL W. TETEAK was instrumental in reviewing the Village's expenditures and revenue sources and providing recommendations to the Village Board on budget improvements and conducting an employee compensation and benefits study to include the private sector; and WHEREAS, RANDALL W. TETEAK contributed greatly to the development of creative solutions for the Village Board in response to the economic downturn; and WHEREAS, RANDALL W. TETEAK, as part of the Citizens Finance Advisory Committee, worked tirelessly to assist the Village Board and Administration to craft frugal and workable budgets for 2010 and 2011; 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 RANDALL W. TETEAK 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 the said RANDALL W. TETEAK for his civic service as aforedescribed. BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said RANDALL W. TETEAK 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 13th day of September, 2011. APPROVED: ATTEST: Gopal G. Lalmalani Charlotte K. Pruss Village President Village Clerk