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R-1040 - 04/28/2009 - APPRECIATION - Resolutions Supporting DocumentsBOARD 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 28, 2009 7:30 P.M. 1 CALL TO ORDER 2 ROLL CALL 3 PRESIDENT'S OPENING COMMENTS 0 Resolution of Appreciation — Robert Sanford B Resolution of Appreciation — Jeffrey Kennedy C Resolution of Appreciation — Kathryn Manofsky 4 RESIDENTNISITOR COMMENT 5 APPROVAL OF MINUTES A Rescheduled Regulai Board of Trustees Meeting of January 13, 2009 B Regular Board of Trustees Meeting of January 27, 2009 C Rescheduled Regular Board of Trustees Meeting of February 10, 2009 D Regular Board of Trustees Meeting of February 24, 2009 E Regular Board of Trustees Meeting of March 10, 2009 F Special Board of Trustees Meeting of March 17, 2009 G Committee of the Whole Meeting of March 23, 2009 H Regular Board of Trustees Meeting of March 24, 2009 I Regular Board of Trustees Meeting of April 14, 2009 BOT AGENDA Page 1 ITEM 3.A 2009 -AP -R -1040 RESOLUTION WHEREAS, ROBERT G. SANFORD has devotedly and with dedication and merit served the Village of Oak Brook in his capacity first as a Zoning Board of Appeals' Member from November, 2002 through May, 2005 and then as Village Trustee from May, 2005 through May, 2009, and WHEREAS, during the unselfish and committed rendering, of said service ROBERT G. SANFORD has given generously of his time, effort and expertise, contributing particularly thereby to the progress and well -being of the said Village and its citizens, and WHEREAS, ROBERT G. SANFORD was instrumental in establishing the Commercial Revitalization Project as well as being significantly involved in the development of the Promenade, Clearwater and other important projects WHEREAS, as a vital liaison, ROBERT G. SANFORD continues to serve the business community through the Greater Oak Brook Chamber of Commerce as well as serving as the Brook Forest Homeowners Association President since 2003, and WHEREAS, the President and Board of Trustees are of the opinion that a record of such civic 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 ROBERT G. SANFORD be and is hereby commended for his steadfast 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 ROBERT G. SANFORD for his civic service as aforedescribed BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said ROBERT G. SANFORD 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 28th day of April, 2009 APPROVED: John W Craig Village President ATTEST: Charlotte K Pruss Village Clerk