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R-992 - 09/25/2007 - APPRECIATION - Resolutions Supporting DocumentsF11NAL ACTI'ON ON BOARD OF TRUSTEES MEETING SUMMARY OF THE VILLAGE OF OAK BROOD BOARD OF TRUSTEES MEETING OF September 25, 2007 BOARD ACTION TAKEN AT THE ABOVE MEETING: The comments shown are a brief summarization of the Board action taken, prepared bl, 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 CAL 1_ TO ORDER 31 p m 2 ROL 1, CALL All present 3 PRES DENT'S OPENING COMMENTS 1) Alliance Against Intoxicated Motorists (AAIM) Certificates of Appreciation - Oak Brook Police De artipent Presented "mss F 2) P °solutions of Appreciation s Passed 4 RESIDENT /VISITOR COMMENT 5 APPP )VAL OF MINUTES A Rcgular Board of Trustees Meeting of August 14, 2007 Approved B ,Special Board of Trustees Meeting of August 16, 2007 Approved C. Si)ccial Board of Trustees Meeting of August 28, 2007 Approved D. Regular Board of Trustees Meeting of August 28, 2007 Approved CON SENT AGENDA All iteu -is on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. There -,RTtll 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 fist item after approval of the Coiiseii 1 Agenda A Ar,,counts Payable for Period Ending September 21, 2007 - $794,864 41 Authorized Significant Items included in Above. 1) Odelson & Steik Ltd - Legal Fees - August, 2007 - $9,985 99 2) Dixon Engineering, Inc - Payout # 3 - Elevated Water Storage Tank Repair /Painting - $735.00 3) Paint Pros, Inc - Payout #1 - Library Exterior Cedar Wood Refurbishing - $24,075 00 4) DuPage Water Commission - $151,656.96 5) James J Benes & Associates - Payout #3 - Westdale Gardens Watei Main - $13,143 57 6) Bruno's Tuckpointing Inc - Payout #1 - Village Hall Exterior Retaining Wall Repair - $14,695 10