R-1055 - 09/22/2009 - APPRECIATION - Resolutions Supporting Documentsr c" F
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F iNA 1.
AL BOARD •
SUMMARY OF THE VILLAGE OF OAK BROOK
130ARD OF TRUSTEES MEETING; OF
September 22, 2009
J
BOARD ACTION TAKEN AT THE ABOVE MEETING: The
comments shown are a bric1' summarization of the Board action taken,
prepared by the Village Clerk s Office on the day following the meeting
Accuracv is not guaranteed and this information is Subject to correction
when the official minutes are prepared and approved
1 CALL TO ORDER
7 31 p rn
2 ROLL CALL
All Present
3 PRESIDEN 1, S OPENING t`'OMMEN F'S
A Resolution of Appreciation - Ralph Maxson
Passed
B Resolution of Appreciation Glenn Krietsch
Passed
C Resolution of Appteclatlon loanne Bell Casclo
Passed
D Resolution of' Appreciation - Han-y Peters
Passed
F Resolution of Appreciation - John G Bart
Passed
F Resolution of Appreciation Dale Durfey
Passed
4 RESIDENTNISITOR COMMENT
5 APPROVAL OF MINUTES
6 CONSENT AGENDA
All items on the Consent Agenda are considered to be routine to nature and will be enacted in one
motion Fhere will be no separate discussion of these items unless a Board member so requests in
which event, the item will be removed from the Consent Agenda and considered as the first item after
approval of the Consent A�cenda
A Accounts Payable for Period Ending ';cptemher 18, ?009 - $882,616 26
Approved
Significant Items included to Above
1) Legal Bills
a Seyfarth Shaw LLP -- Legal Services — July, 2009 - $35 10
b Seyfarth Shaw, LLP - Legal Services —July, 2009 - $83,468 30
C Hervas Condon & Bersani P C - Legal Services - August, 2009 - $1,784 00
d Odel,,on & Stetk, Ltd Legal Services - July, 2009 - $37 010 16
e Odelson & Sterk Ltd - Legal Set-vices — August, 2009 - $27,806 74
2) DuPage Water Commission - August 31, 2009 - $227,813 14