R-994 - 10/25/2007 - APPRECIATION - Resolutions Supporting Documentsmmun"NE
BOARD FINAL ACTION
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
September 25, 2007
BOARD ACTION TAKEN AT THE ABOVE MEETING: The
comments ahown are a brief summarization of the Board action taken,
prepared b), 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
I CAL[. TO ORDER
731 pm
2 ROLL, CALL
All present
3 PREP TI)ENT'S OPENING COMMENTS
1) Alliance Against Intoxicated Motorists (AAIM) Certificates of Appreciation - Oak Brook Police
Department Presented
_» a
I'� 2) Resolutions of Appreciation
�� _ Passed
4 RESIDENT /VISITOR COMMENT
5 APPI? _>VAL OF MINUTES
A F G-gular Board of Trustees Meeting of August 14, 2007
Approved
B '3pecial Board of Trustees Meeting of August 16, 2007 Approved
C Sv)ecial Board of Trustees Meeting of August 28, 2007 Approved
D Regular Board of Trustees Meeting of August 28, 2007 Approved
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 fi-om the Consent Agenda and considered as the first item after approval of the
ConseitI 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 Commission - $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