R-1059 - 09/22/2009 - APPRECIATION - Resolutions Supporting DocumentsFINAL ANION
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BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD 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 subject to correction
when the official minutes are prepared and approved
I CALL TO ORDER 7 31 pm
2 ROLL CALL All Present
3 PRESIDENT'S OPENING COMMENTS
A Resolution of Appreciation — Ralph Maxson Passed
B Resolution of Appreciation -- Glenn Knetsch Passed
C Resolution of Appreciation — Joanne Bell Cascio Passed
D Resolution of Appreciation — Harry Peters Passed
E Resolution of'Appieciation — John G Barr Passed
F Resolution of Appreciation — Dale Durtey Passed
4 RESIDENT /VISITOR COMMENT
S APPROVAL OF MINUTES
6 CONSENT AGENDA
All 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 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 Agenda
A Accounts Payable for Period Ending September 18, 2009 - S882,616 26 Approved
Significant Items included in Above
1) Legal Bills
a Seyfarth Shaw LLP — Ley-al 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 - S 1 784 00
d Odelson & Sterk, Ltd — Legal Services — July 2009 - S37 01 0 16
e Odelson & Sterk Ltd - Legal Services — August 2009 - S27,806 74
2) DuPage Water Commission — August 3 1 2009 - S?27 81 3 14