R-996 - 09/25/2007 - APPRECIATION - Resolutions Supporting Documentsx
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FIMAL ACT BOARD OF TRUSTEES MEETING
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 b)f 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
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1 CALI� TO ORDER 31 p m
2 ROLL, CALL
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All present
3 PRESMENT'S OPENING COMMENTS
1) Alliance Against Intoxicated Motorists (AAIM) Certificates of Appreciation - Oak Brook Police
?�epaxtment
Presented
{ 2) resolutions of Appreciation Passed
4. RESIDENT /VISITOR COMMENT
5 APPR,,)VAL OF MINUTES
A. RCgular Board of Trustees Meeting of August 14, 2007 Approved
B. Special Board of Trustees Meeting of August 16, 2007 Approved
C. Special Board of Trustees Meeting of August 28, 2007
i Approved
D regular Board of Tnistees Meeting of August 28, 2007
Approved
6 CONSENT AGENDA.
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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
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A Accounts Payable for Period Ending September 21, 2007 - $794,864 41 Authorized
Significant Items included in Above
1) Odeison & 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 Watei Commission - $151,656 96
5) Jaines 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