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R-919 - 09/13/2005 - APPRECIATION - Resolutions Supporting Documents.S BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD CALL TO ORDER 2 ROLL CALL 3 PRESIDENT'S OPENING COMMENTS Resolution of Appreciation — George C Mueller Resolution of Appreciation — Surendra K. Goel Resolution of Appreciation — David P Braune Resolution of Appreciation — Thomas B Doyle Resolution of Appreciation — Stephen J McShane Resolution of Appreciation — Ronald L. Cullum Resolution of Appreciation — Tom Richardson Resolution of Appreciation — Nelly Naguib 4. RESIDENT /VISITOR COMMENT 5 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. 3. He further provided information and encouraged participation by residents relative to Oak Brook's Autumn Festival scheduled for Sunday, September 25, 2005. RESOLUTION OF APPRECIATION — GEORGE C. MUELLER President Quinlan read into the record the Resolution of Appreciation to George C. Mueller for serving as a member of the Zoning Board of Appeals and as a commissioner on the Plan Commission. Motion by Trustee Yusuf , seconded by Trustee Sanford, for passage of Resolution R -918, A Resolution of Appreciation - George C. Mueller. VOICE VOTE: Motion carried. %RESOLUTION OF APPRECIATION — SURENDRA K. GOEL President Quinlan read into the record the Resolution of Appreciation to Surendra K. Goel for serving as a commissioner on the Plan Commission Motion by Trustee Kennedy, seconded by Trustee Yusuf, for passage of Resolution R- 919, A Resolution of Appreciation — Surendra K. Goel. VOICE VOTE: Motion carried. RESOLUTION OF APPRECIATION — DAVID P. BRAUNE President Quinlan read into the record the Resolution of Appreciation to David P. Braune for serving as a commissioner on the Plan Commission. Motion by Trustee Kennedy, seconded by Trustee Manofsky, for passage of Resolution R -920, A Resolution of Appreciation — David P. Braune. VOICE VOTE: Motion carried. RESOLUTION OF APPRECIATION — THOMAS B. DOYLE President Quinlan read into the record the Resolution of Appreciation to Thomas B. Doyle for serving as a member of the Oak Brook Safety Pathway Committee. Motion by Trustee Kennedy, seconded by Trustee Yusuf, for passage of Resolution R- 921, A Resolution of Appreciation — Thomas B. Doyle. VOICE VOTE. Motion carried. RESOLUTION OF APPRECIATION — STEPHEN J. MCSHANE President Quinlan read into the record the Resolution of Appreciation to Stephen J. McShane for serving as a member of the Oak Brook Safety Pathway Committee. Motion by Trustee Craig, seconded by Trustee Kennedy, for passage of Resolution R -922, A Resolution of Appreciation — Stephen J. McShane. VOICE VOTE: Motion carried. VILLAGE OF OAK BROOK Minutes Page 2 of 10 September 13, 2005