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Agenda - 02/15/2005 - Board of Trustees
OF UA r� O y G r � \ \UUNT'i V 1lflage of Oak Brook 1 '00 Oak Bi ook Road Oak Brook, IL 60523 -2255 Website www.oak - brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public L,ibrary 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Dak Bi ook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Dak Bi ook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF SPECIAL MEETING OF THE B OARD ©i I RUB 1 Lip Date of Meeting: February 15, 2005 Time of Meeting: 6:30 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. VILLAGE PRESIDENT'S OPENING COMMENTS 4. UNFINISHED BUSINESS A. A Resolution Directing the Village Attorney to Prepare an Ordinance Approving a Contract to Appoint an Investigator Continued from February 8, 2005 B. A Resolution to Direct the Village Clerk to Have Transcripts Prepared of Certain Closed Meetings of the Board of Trustees Continued from February 8, 2005 C. Consideration of Replacement Counsel for a Specific Matter of Litigation. 5. NEW BUSINESS 6. ADJOURNMENT 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 Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date. VILLAGE OF OAK BROOK