R-1054 - 09/22/2009 - APPRECIATION - Resolutions Supporting Documents'
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ACTION
01NAL • . OF TRUSTEES
SUMMARY OF THE VILLAGE OF OAK BROOK
130ARD OF TRUSTEES MEETING OF
September 22, 2009
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 ,Uhleci to correction
when the official minutes are prcpaied and approved
1 CALL TO ORDER 7 31 p m
2 ROLL CALL
3 PRESIDEN 1 S OPENING COMMEN 17)
A Resolution of Appreciation
Ralph Maxson
B Resolution of Appreciation
Glenn Krietsch
C Resolution of`Appicciation
loannc Bell C ascio
D Resolution of Appreciation -
Harry Peters
F Resolution of Appreciation
John G Bari ,
F Resolution of Appreciation
Dale Durfey
4 RESIDENT /VISITOR COMMENT
5 APPROVAL OF MINUTES
6 CONSENT AGENDA
Ail 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 membei so requests in
which event, the item will be icmoved from the Consent Agenda and considered as the first item after
approval of the Consent AOcnda
All Present
Passed
Passed
PaSSed
Passed
Passed
Passed
A Accounts Payable for Period Ending '�cptcmher 18, 2009 - S882,616 26 Approved
Significant Items included in Above
1) Legal Bills
a Seyfarth Shaw LLP -- Legal Services—July, 2009 - S35 10
b Seyfarth Shaw, LLP - Legal Services — July, 2009 - $83,468 30
C Hervas Condon & Bersani P C - Legal Services - August, 2009 - S1,784 00
d Odelson & Steil., Ltd Legal Services - July, 2009 - S37 010 16
e Odelson & Sterk Ltd - Legal Services — August, 2009 - $27,806 74
2) DuPage Water Commission - August 31, 2009 - $227,813 14