R-991 - 09/25/2007 - APPRECIATION - Resolutions Supporting DocumentsNoun,,
L ACTION FINA
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
September 25, 2007
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 i; not guaranteed and this information is subject to correction
when the official rrimutes are prepared and approved.
1 CAL I, TO ORDER 731 pm
2 ROL. t, CALL
- -� All present
3 PRES 1DENT' S OPENING COMMENTS
1) Alliance Against Intoxicated Motorists (AAIM) Certificates ofAppieciation - Oak Brook Police
a )epartment Presented
2) R °solutions of Appi eciation
Passed
4 RESIDENT /VISITOR COMMENT
5. APPR",)VAL OF MINUTES
A. Rcgular Board of Trustees Meeting of August 14, 2007 Approved
B. Sj-Iecial Board of Trustees Meeting of August 16, 2007 Approved
C. Special Board of Trustees Meeting of August 28, 2007 Approved
D Re(,ular Board of Trustees Meeting of August 28, 2007 Approved
6 CONSENT AGENDA
All itei i -is on the Consent Agenda are considered to be routine in nature and will be enacted in one motion.
There -,7,Fill 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 21, 2007 - $794,864.41 Authorized
Significant Items included in Above.
1) Odelson & Sterk Ltd - Legal Fees - August, 2007 - $9,985 99
2) Dixon Engineering, Inc - Payout # 3 - Elevated Water Storage Tank Repair /Painting - $735.00
3) Paint Pros, Inc - Payout #1 - Library Exterior Cedar Wood Refurbishing - $24,075 00
4) DuPage Water Cornmission - $151,656.96
5) James J Benes & Associates - Payout #3 - Westdale Gardens Watei Main - $13,143 57
6) Bruno's Tuckpointing Inc - Payout #1 - Village Hall Exterior Retaining Wall Repair -
$14,695 10