R-1086 - 03/08/2011 - RECOGNITION - Resolutions Supporting Documentsqr.
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630- 368 -5000
REGULAR MEETING
TUESDAY, March 8, 2011
7:00 P.M.
1. CALL TO ORDER
2. ROLL CALL
3. PRESIDENT'S OPENING COMMENTS
A. Resolution of Recognition - Citizens
B. Resolution of Appreciation - William Duff
C. Resolution of Appreciation - Randa Bishlawi
D. Resolution of Appreciation — Todd Rusteberg
E. Proclamation — Salt Creek School District #48 - 175" Anniversary
F. Proclamation — American Red Cross
G. GFOA Award
4. RESIDENTNISITOR COMMENT
S. APPROVAL OF MINUTES
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 March 4,2011 - $550,171.05
Significant Items included in Above:
1) Odelson & Sterk, Ltd.: Legal Services —January, 2011 - $36,183.10
BOT AGENDA Page 1