R-1057 - 09/22/2009 - APPRECIATION - Resolutions Supporting Documents3•,�,� �.��;r'.�«�ur�.�r�a� n���,,,��J �x•,� , �1th� ���� �' �'�.,lxn; '��•.,�,� ��•���` �,>�'' " � ni ;;
A CTION
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
comment,, shown are a brief surnmarization 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 suhlect to correction
when the official minutes are prepared and approved
i CALL TO ORDER
2 ROLL CALL
PRESIDENT S OPENING COMMEN F'S
A Resolution of' Appreciation
Ralph Maxson
B Resolution of Appreciation
Glenn Krretsch
C Resolution of Appreciation
loanne Dell C ascio
D Resolution of' Appreciation -
I-Iany Peters
L Resolution of Appreciation -
lohn G Barr ,
I Resolution of Appreciation -
Dale Duifey
4 RESIDENT /VISITOR COMMENT
s APPROVAL OF MINUTES
6 CONSENT AGENDA
All Items on the Consent Aoencla ale 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 evenL, the item will be removed from the Consent Agenda and considered as the first item after
approval of the Consent Agenda
731 pm
All Prescw
Passed
Passed
Passed
Passed
Passed
Passed
A Accounts Payable fair Period Lridim-, ticptemher 18, 2009 - $882,616 26 Approved
Significant Items included in Above
1) Legal Bilk
a 5eyfarth Shaw LLP — Legal Services — July, 2009 - $5 10
b Seyfarth Shaw, LLP - Legal Services — July, 2009 - $83,468 30
c Hervas Condon &. Bersam P C - Legal Services -- August, 2009 - $1,784 00
d OdeNon & Sterk, Ltd legal Services -- July, 2009 - $37 010 16
e Odelson & Sterk Ltd - Legal Services — August, 2009 - $27,806 74
2) DuPage Water Commission - August 31, 2009 - $227,813 14