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R-924 - 09/13/2005 - APPRECIATION - Resolutions Supporting DocumentsCi Q A U = BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD 1. 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. RESOLUTION OF APPRECIATION — RONALD L. CULLUM President Quinlan read into the record the Resolution of Appreciation to Ronald L. Cullum for serving as a member of the Oak Brook Safety Pathway Committee. Motion by Trustee Sanford, seconded by Trustee Kennedy, for passage of Resolution R- 923, A Resolution of Appreciation — Ronald L. Cullum. VOICE VOTE: Motion carried. RESOLUTION OF APPRECIATION —TOM RICHARDSON President Quinlan read into the record the Resolution of Appreciation to Tom Richardson for serving as a member of the Oak Brook Safety Pathway Committee. Motion by Trustee Manofsky, seconded by Trustee Kennedy, for passage of Resolution R -9249 A Resolution of Appreciation — Tom Richardson, VOICE VOTE: Motion carried. RESOLUTION OF APPRECIATION — NELLY NAGUIB President Quinlan read into the record the Resolution of Appreciation to Nelly Naguib for serving as a member of the Oak Brook Safety Pathway Committee. Motion by Trustee Kennedy, seconded by Trustee Manofsky, for passage of Resolution R -925, A Resolution of Appreciation — Nelly Naguib. VOICE VOTE: Motion carried. 4. RESIDENT /VISITOR COMMENT: Melissa Salazar, Chairman of the Library Commission indicated that she would hold her comments in relation to the landscape project when that item appears before the Board during the normal course of the agenda. William Lindeman, resident of Oak Brook asked for clarification relative to Library budget transfers and why the Library was looking for separate landscape design when the Village was already in the process for the Village overall. President Quinlan responded that the Village would work at providing the best landscape design for the Village and the Library. He added that budget adjustments are routine procedures. APPROVAL OF MINUTES —None presented. 6. CONSENT AGENDA: All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. VILLAGE OF OAK BROOK Minutes Page 3 of 10 September 13, 2005