R-864 - 12/09/2003 - AGREEMENT - Resolutions Supporting Documents4. Trustee Aktipis also acknowledged Mr. Peters efforts in the zoning issues
'facing his subdivision.
L NSENT AGENDA:
All items on the Consent Agenda are considered to be routine in nature and will
be enacted in one motion.
Motion by Trustee Aktipis, seconded by Trustee Caleel, to approve the Consent
Agenda as presented. ROLL CALL VOTE -
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Konn, Miologos and Yusuf
Nays: 0 - None.
Absent. 0 - None. Motion carried
APPROVAL OF MINUTES
1) SPECIAL BOARD OF TRUSTEES MEETING OF NOVEMBER 24
2003
2) REGULAR BOARD OF TRUSTEES MEETING OF NOVEMBER 25
2003
APPROVAL OF BILLS - $341,192.70
Significant items included above: None.
APPROVAL OF PAYROLL FOR PAY PERIOD ENDING NOVEMBER
22, 2003 - $642,496 09
CHANGE ORDERS: None.
REFERRALS
1) 700/800 COMMERCE DRIVE — PLAT OF RESUBDIVISION -
REFER _ TO PLAN COMMISSION FOR JANUARY 19, 2004
MEETING
F. AUTHORIZATION TO SEEK BIDS OR PROPOSALS OR NEGOTIATE
CONTRACTS: None
WSOLUTION 2003- AG -EXI -R -864 , "A RESOLUTION APPROVING
/AN AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK AND
COMMONWEALTH EDISON COMPANY FOR THE MANAGEMENT
OF VEGETATION TO PROPERLY MAINTAIN ELECTRIC DELIVERY
SERVICE"
VILLAGE OF OAK BROOK Minutes Page 2 of 9 December 9, 2003
91
C AGENDA
MINUTES
SPEC BD MTG - 11-
24-03
REG BD MTG - I I-
25-03
BILLS - $341,192 70
PAYRL - $642,496 09
CHNGE ORDERS
REFERRALS
700/800 COMMERCE
DR- PLT OF
RESUB- TO PLN
COMM 1 -19 -04
SK BIDS, PROP OR
NEG CNTRCTS
RES 03- AG- EXI -R-
864, COMM ED
TREE TRIM