R-953 - 10/10/2006 - APPRECIATION - Resolutions Supporting DocumentsDONNA lil:'I TIN
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SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
October 24, 2006
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 subject to correction
when the official minutes are prepared and approved
1 CALL TO ORDER
2 ROLL CALL
3 PRESIDENT'S OPENING COMMENTS
A. Chief s Recognition Award
4 RESIDENT /VISITOR COMMENT
5 APPROVAL OF MINUTES
Presented
A. Regular Board of Trustees Meeting of August 22, 2006 continued from meeting of October 10, 2006 Approved
W 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 Appvd
Consent Agenda w /amndm
nts
A Accounts Payable for Period Ending October 20, 2006 - $595,469 81
Significant Items included in Above.
1) DuPage Water Commission - $158, 027 49
2) Civiltech Engineering —Payout #12 — 31st Street Bicycle Path, Phase III - $11,172 00
3) Kubiesa, Spiroff, Gosselar & Acker — Legal Fees September — $24,405 50
B Approval of Payroll for Pay Period Ending October 7, 2006 - $713,109 47
C Community Development Referrals
1) Deerpath Woods Subdivision — Preliminary Plat — 5 Lots
D. Authorization to Seek Bids or Proposals or Negotiate Contracts
E Budget Adjustments
F Treasurer's Report — September, 2006
0 Ratification of Resolution of Appreciation - Barbara Nasharr