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Agenda - 01/20/2011 - Board of Trustees (2)Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.oak - brook.org Administration 630.368.5000 FAX 630.368.5045 Community Development 630.368.5101 FAX 630.368.5128 Engineering Department 630.368.5130 FAX 630.368.5128 Fire Department 630.368.5200 FAX 630.368.5250 Police Department 630.368.8700 FAX 630.368.8739 Public Works Department 630.368.5270 FAX 630.368.5295 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630.368.7700 FAX 630.368.7704 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630.368.6420 FAX 630.368.6439 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630.368.6400 FAX 630.368.6419 00VISOP (2) VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF SPECIAL MEETING OF THE BOARD OF TRUSTEES Date of Meeting: Thursday, January 20, 2011 Time of Meeting: 7:00 P.M. Samuel E. Dean Board Room of the Butler Government Center 1200 Oak Brook Road AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. COMED RELIABILITY REPORT 4. RESIDENTNISITOR QUESTIONS AND COMMENTS ON COMED RELIABILITY REPORT 5. HOMEOWNERS ASSOCIATION PRESIDENTS OPEN MEETING FORUM UPDATES ON MAJOR ISSUES A. Village's Fiscal Position, Budget B. Electric Aggregation Referendum C. Revised Taste of Oak Brook D. EAB /Gypsy Moth for 2011 and Grant Application E. 22nd Street Widening F. Village Undertaking Various Studies — Police and Pay Plan G. Economic Development H. New Building Codes I. Chambord Annexation J. Bath and Tennis Club 6. HOMEOWNERS ASSOCIATIONS CONCERNS /QUESTIONS A. Comcast Services B. DuPage County Household Hazardous Waste Program C. Questions /Comments from Homeowners Representatives 7. ADJOURNMENT VILLAGE OF OAK BROOK In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact Blaine Wing, the Village's ADA Coordinator, at (630) 368 -5022 or for TDD response (630) 990 -2131 as soon as possible before the meeting date.