R-1025 - 10/14/2008 - APPRECIATION - Resolutions Supporting DocumentsP J'
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FINAL ACTBOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
October 14, 2008
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.
1. CALL TO ORDER
2 ROLL CALL
6:16 p.m
Trste Saiyed
Absent
ADJOURN TO CLOSED MEETING — To consider the appointment, employment, compensation, 6 17 p m
discipline, performance, or dismissal of specific employees of the public body or legal counsel for the Trste Saiyed
public body, including hearing testimony on a complaint lodged against an employee of the public Arrived
body or against legal counsel for the public body to determine its validity (2c1). 6 41p.m
RECONVENE 7 31 p.m
ROLL CALL All present
3 PRESIDENT'S OPENING COMMENTS
A Resolution of Appreciation — Melissa Salazar Passed
B Resolution of Appreciation — Richard E Ascher Passed
C Resolution of Appreciation — Nuha Dabbouseh
Passed
D Resolution of Appreciation — Connie Craig
Passed
4 RESIDENTNISITOR COMMENT
None
5 APPROVAL OF MINUTES
None
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 October 10, 2008 - $838,605.62......... .... ................ ..... Approved
Significant Items included in Above