R-993 - 09/25/2007 - APPRECIATION - Resolutions Supporting Documentsa
ACTION
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F1,
BOARD OF
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
September 25, 2007
BOARD ACTION TAKEN AT THE ABOVE MEETING: The
continents shown are a brief summarization of the Board action taken,
prepared b), 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 minutes are prepared and approved.
1 CAI.I, TO ORDER 7 31 p m
2 ROL] , CALL
�, All present
3 PRF,,;, kDENT' S OPENING COMMENTS
1) Alliance Against Intoxicated Motorists (AAIM) Certificates of Appreciation - Oak Brook Police
Department Presented
2) IZ °solutions of Appi eciation ,
Passed
4 RESIDENT /VISITOR COMMENT
5 APPI; ',` -)VAL OF MINUTES
A. Pcgular Board of Trustees Meeting of August 14, 2007 Approved
B. Si,.)ecial Board of Trustees Meeting of August 16, 2007 Approved
C Special Board of Trustees Meeting of August 28, 2007 Approved
D Regular Board of Trustees Meeting of August 28, 2007 Approved
6 CONSENT AGENDA
Ali 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
Consew Agenda
A Accounts Payable for Peiiod 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 Commission - $151,656.96
5) James J Benes & Associates - Payout #3 - Westdale Gardens Water Main - $13,143 57
6) Bruno's Tuckpointing Inc - Payout #1 - Village Hall Exterior Retaining Wall Repair -
$14,695 10