R-1052 - 07/14/2009 - APPRECIATION - Resolutions Supporting Documents�'-
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SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
July 14, 2009
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 32 p.m
2 ROLL CALL Trst Carson, Pres. Craig
Absent
3 PRESIDENT'S OPENING COMMENTS
A Resolution of Appreciation — Susan J Templeton Passed
4 RESIDENTNISITOR COMMENT
5 APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of May 26, 2009 Continued
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 July 10, 2009 - $948,853 71 ... .............. Approved
Significant Items included in Above
1) Legal Bills
a Seyfarth, Shaw — Legal Services — May 2009 - $5,235.37
b DeAno & Scarry — Legal Services — March and May 2009 - $1,565 00
2) SKC Construction, Inc. — Payout #1 & Final - 2009 Crack Seal - $59,459 00
3) Trine Construction — Payout #2 & Final — Croydon Strom Sewer - $1,777 79
B Approval of Payroll for Pay Period Ending June 27, 2009 - $731,291.83 ......... .... .. ................ Approved
C Community Development Referrals
1) Referral — York Road Development Partners, LLC — 1800, 1802 and 1806 York Road — Map
Amendment — Text Amendment — Special Use — Vanations ........... .... ...... ......... Referred
2009 -AP -R -1052
RESOLUTION OF APPRECIATION
WHEREAS, SUSAN J. TEMPLETON has faithfully and with dedication and distinction
served the Village of Oak Brook in her capacity as a member of the Board of Trustees of the
Police Pension Fund February, 2007 through June, 2009; and
WHEREAS, during the generous and dedicated rendering of said service SUSAN J.
TEMPLETON given unselfishly of her time, effort and expertise, contributing significantly
thereby to the progress and well -being of the Police Pension Board; 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 SUSAN J. TEMPLETON 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 SUSAN J. TEMPLETON for her civic service as
aforedescribed.
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered
to the said SUSAN J. TEMPLETON 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 14th day of July, 2009.
APPROVED:
John W. Craig
Village President
ATTEST:
Charlotte K. Pruss
Village Clerk