Agenda - 03/02/2005 - Board of Trustees. 1
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Village of
Oak Brook
1200 Oak Brook Road
ak Brook. IL 60523 -2255
1'Nebsite
ww�%.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 Library
600 Oak Brook Road
al. Brook. IL 60523 -2200
630 990 ??�'
FAX 630 990 4509
>ak Brook Sports Core
Bath & Tennis Club
700 Oak Brook Road
ak Brook. IL 60523 -4600
630 990 3020
FAX 630 990 100'
Golf Club
2606 York Road
.ik Brook. IL ()0523 -4602
630 990 3032
FAX 630 090 0245
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF SPECIAL MEETING
OF THE
BOARD OF TRUSTEES
Date of Meeting: Wednesday, March 2, 2005 Time of Meeting: 7:30 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 motion to engage an investigator for review of work of the
Village Attorney as outlined in motion passed by the Board of
Trustees at their meeting of February 22, 2005
B. Clarification of previous motions creating and authorizing the
work of the Ad Hoc Audit Committee
5. NEW BUSINESS
A. A motion directing the Village Attorney to recuse himself from
any further issues concerning matters he or his law firm have an
interest.
B. Motion to direct James. DeAno in consultation with the Village
Manager to conduct an investigation.
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
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Village of
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1200 Oak Brook 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
5
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 gook
Public 1l,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
Oak Brook, IL 60523 -4600
630 990.3020 -
FAX 630.990.1002
Golf Club
2606 York Road
Oak Brook, IL 60523 -4602
630 990.3032
FAX 630.990 0245
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF CANCELED MEETING
OF THE
BOARD OF TRUSTEES
Date of Meeting: March 2, 2005 Time of Meeting: 7:30 p.m.
Samuel E. Dean Board Room
of the Butler Government Center
1200 Oak Brook Road
R
NOTICE IS HEREBY GIVEN that the Special Board of Trustees Meeting
Scheduled for Wednesday, March 2, 2005 has been CANCELED by the
Village President due to the meeting being improperly called.
VILLAGE OF OAK BROOK