R-1458 - 05/12/2015 - APPRECIATION - Resolutions Supporting Documents � ACTI
ON ANA BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
May 12,2015
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 .................................................................................................................................... 7:03 p.m.
A. Welcome
B. Colors Posted by Honor Guard
C. Pledge of Allegiance
D. Invocation
E. Opening Remarks and Introductions
2. ROLL CALL .................................................................................................................................... All Present
3. PRESIDENT'S OPENING COMMENTS
A. Proclamation—DuPage River Sweep .................................................................................................... Proclaimed
B. Proclamation—National EMS Week...................................................................................................... Proclaimed
/C. Proclamation—National Public Works Week......................................................................................... Proclaimed
/ )D. Resolution of Appreciation—Gerald Wolin........................................................................................... Approved
4. RESIDENT/VISITOR COMMENT
5. APPROVAL OF MINUTES
A. Special Executive Meeting Minutes of March 10,2015........................................................................ Passed
B. Special Board of Trustees Meeting of April 28,2015............................................................................. Passed
C. Regular Board of Trustees Meeting of April 28,2015........................................................................... Passed
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.