R-951 - 09/26/2006 - APPRECIATION - Resolutions Supporting Documentsv ,
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CALL TO ORDER
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630 - 990 -3000
REGULAR MEETING
TUESDAY, SEPTEMBER 26, 2006
7:30 P.M.
2 ROLL CALL
3 PRESIDENT'S OPENING COMMENTS
r1 Resolution of Appreciation
4 RESIDENT /VISITOR COMMENT
A The John Buck Company Presentation
B. Financial Update
5 APPROVAL OF MINUTES
6 CONSENT 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 22, 2006 - $619,825 29
Significant Items included in Above
1) Legat Architects — Payout # 8 — Village Hall /Library6 HVAC Screening - $13,454 70
2) DuPage Water Commission - $234,141.17
3) Chicagoland Paving Contractors — Payout #2and Final — 2004 Water Main & Drainage Project -
$3,849.00
4) Kubiesa, Spiroff, Gosselar & Acker— Legal Fees - $35,932 73
B Approval of Payroll for Pay Period Ending September 9, 2006 - $724,535 42