R-1056 - 09/22/2009 - APPRECIATION - Resolutions Supporting DocumentsFINAL ACTION
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BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
September 22, 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
I CALL TO ORDER 7 31 p m
2 ROLL CALL
PRESIDEN F'S OPENING COMMENTS
A Resolution of Appreciation — Ralph Maxson
B Resolution of Appreciation — Glenn Krnetsch
C Resolution of Appreciation — Joanne Bell Cascio
D Resolution of' Appreciation — Harry Peters
E Resolution of Appreciation — John G Barr
F Resolution of Appreciation — Dale Durfey
4 RESIDENT /VISITOR COMMENT
APPROVAL OF MINUTES
6 CONSENT AGENDA
All items on the Consent Agenda are considered to be routine to 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 September 18, 2009 - $882,616 26
Significant Items included in Above
1) Legal Bills
a Seyfarth Shaw, LLP — Legal Services — July, 2009 - $35 10
b Seyfarth Shaw, LLP — Legal Services — July, 2009 - $83 468 30
c Hervas, Condon & Bersani. P C — Legal Services — August, 2009 - $1 784 00
d Odelson & Sterk Ltd — Legal Services — July 2009 - S37 010 16
e Odelson & Sterk Ltd - Leval Services — August 2009 - $27 806 74
2) DuPage Water Commission — August 31, 2009 - $227,813 14
All Present
Passed
Passed
Passed
Passed
Passed
Passed
Approved