R-1058 - 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 sub_lect to correction
when the official minutes are prepared and approved
1 CALL TO ORDER 7 31 pm
2 ROLL CALL All Present
3 PRESIDENT S OPENING COMMENTS
A Resolution of Appreciation -- Ralph Manson Passed
B Resolution of Appreciation -- Glenn Krietsch 1',1,
C Resolution of Appreciation - Joanne Bell Cascio Passed
D Resolution of Appreciation - Ham, Peters Passed
E Resolution of Appreciation - John G Barr Passed
F Resolution of Appreciation - Dale Durfey Passed
4 RESIDENT/VISITOR COMMENT
5 APPROVAL OF MINUTES
6 CONSEN -1 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 September 18, 2009 - $882,616 26 Approved
Swnificant Items included in Above
1 )✓ L,e(,al Bills
a Seyfarth Shaw I✓LP -- 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 & Sterl., Ltd - Legal Services - July, 2009 - $37 010 16
e Odelson & Sterl. Ltd , - Legal Services - August, 2009 - $27,806 74
2) DuPage Water Commission - August 31, 2009 - $227,813 14