R-995 - 09/25/2007 - APPRECIATION - Resolutions Supporting Documentsi
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FINAL BOARD OF TRUSTEES MEETING
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SUMMARY OF THE VILLAGE OF OAK BROOK
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 by the Village Clerk's Office on the day following the meeting
Accuracy i"s not guaranteed and this information is subject to correction
when the official minutes are prepared and approved
1 CALL TO ORDER 7 31 p,,,
2 R_OLl, CALL
All present
3 PRE,SMENT'S OPENING COMMENTS
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1) Alliance Against Intoxicated Motorists (AAIM) Certificates of Appreciation - Oak Brook Police
D� - artment Presented
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2) Resolutions of Appreciation Passed
4 RESIDENT /VISITOR COMMENT
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5 APPP,,, :)VAL OF MINUTES
A. Rii gular Board of Trustees Meeting of August 14, 2007 Approved
B. Special Board of Trustees Meeting of August 16, 2007 Approved
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C Special Board of Trustees Meeting of August 28, 2007
Approved
D Regular Board of Trustees Meeting of August 28, 2007 Approved
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6 CONSE --NT AGENDA:
All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion.
There 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
Conseiil Agenda
A. Accounts Payable for Period Ending September 21, 2007 - $794,864.41 Authorized
Significant Items included in Above.
1) Odelson & Sterk 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 Watei Cornnussion - $151,656 96
5) James J Benes & Associates - Payout #3 - Westdale Gardens Water Main - $13,143 57
6) Bruno's Tuckpointing Inc - Payout #1 - Village Hall Exterior Retaining Wall Repaii -
$14,695 10
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