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R-1055 - 09/22/2009 - APPRECIATION - Resolutions Supporting Documentsr c" F r l TION • �a.a � ,6�a> �� owl, +�:�`" 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