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R-1042 - 04/28/2009 - APPRECIATION - Resolutions Supporting Documents1 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 28, 2009 7:30 P.M. 3 PRESIDENT'S OPENING COMMENTS A Resolution of Appreciation — Robert Sanford B Resolution of Appreciation — Jeffrey Kennedy C Resolution of Appreciation — Kathryn Manofsky 4 RESIDENT /VISITOR COMMENT 5 APPROVAL OF MINUTES A Rescheduled Regular 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 i'!'I:iM 3.(;. 2009 -AP -R -1042 0=cn1 i iTinKI WHEREAS, KATHRYN F. MANOFSKY has faithfully and with dedication and distinction served the Village of Oak Brook in her capacity as Village Trustee from May, 2005 through May, 2009, and WHEREAS, during the generous and dedicated rendering of said service KATHRYN F. MANOFSKY has given unselfishly of her time, effort and expertise, contributing significantly thereby to the advancement and good of the said Village and its citizens, and WHEREAS, KATHRYN F. MANOFSKY has proved invaluable in her tireless work coordinating the first ever Taste of Oak Brook as well as securing funding for the annual Independence Day Celebrations' spectacular fireworks displays, and WHEREAS, in addition to the above, KATHRYN F. MANOFSKY co- chaired the Beautification Committee and contributed immensely with her work with the Sports Core, on the Ethics Committee, as well as being involved with the Village Manager search process, and WHEREAS, as an Oak Brook Park District Commissioner, KATHRYN F. MANOFSKY also gave unselfishly of her time for the betterment of the Village of Oak Brook, 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 KATHRYN F. MANOFSKY 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 KATHRYN F. MANOFSKY for her civic service as aforedescribed BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said KATHRYN F. MANOFSKY 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