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R-1026 - 10/14/2008 - APPRECIATION - Resolutions Supporting DocumentsSUMMARY 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 6 16 p m. 2. ROLL CALL Trste Saiyed D Resolution of Appreciation — Connie Craig 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 (2c 1). 6.41 p.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