R-1092 - 04/12/2011 - APPRECIATION - Resolutions Supporting Documents� 1
1. CALL TO ORDER
2. ROLL CALL
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, April 12, 2011
7:00 P.M.
3. PRESIDENT'S OPENING COMMENTS
OResolution of Appreciation —Norma Lauder
B. Resolution of Appreciation —Mintu Sharma
4. RESIDENTNISITOR COMMENT
5. APPROVAL OF MINUTES,
A. Regular Board of Trustees Meeting of March 8, 2011
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 April 8, 2011 - $327,604.82
Significant Items included in Above: -
1) Odelson & Sterk, Ltd. - Legal Services — February, 2011 - $32,171.81
2) Seyfarth, Shaw, LLP — Legal Services — February & March, 2011 - $26,686.94
B. Approval of Payrolls:
1) For Pay Period Ending March 19, 2011 - $666,350.08
2) For Pay Period Ending April 2, 2011 - $636,949.99
BOT AGENDA Page 1
ITEM 3.A.
2011 -AP -R -1092
RESOLUTION OF APPRECIATION
WHEREAS, NORMA J. LAUDER has faithfully and with dedication and distinction served the
Village of Oak Brook in her capacity as a member of the Citizens Finance Advisory Committee from June,
2009 through February, 2011; and
WHEREAS, during the generous and dedicated rendering of said service NORMA J. LAUDER
has also given unselfishly of her time, effort and expertise such as serving on the Women's Business
Development Center Board of Directors; and
WHEREAS, NORMA J. LAUDER was instrumental in reviewing the Village's financial situation
when the committee was first formed and provided her expertise in areas of budget, revenues, cost -
cutting measures and the development of a new compensation pay plan for the Village; and
WHEREAS, the President and Board of Trustees are of the opinion that a record of such faithful
service should be made and spread upon the records of said Village.
NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of
Oak Brook that the said NORMA J. LAUDER be and is hereby commended for her loyal service to the
Village of Oak Brook and the citizens thereof.
BE IT FURTHER RESOLVED that the President and Board of Trustees of the Village of Oak
Brook, for and on behalf of said Village and its citizens, do hereby extend their appreciation and gratitude
to the said NORMA J. LAUDER for her civic service as aforedescribed.
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said
NORMA J. LAUDER and that this Resolution be spread upon the official permanent records of said
Village.
ADOPTED AND APPROVED by the President and Board of Trustees of the Village of Oak
Brook, DuPage and Cook Counties, Illinois, this 12th day of April, 2011.
APPROVED:
John W. Craig
Village President
ATTEST:
Charlotte K. Pruss
Village Clerk