Agenda - 03/05/2003 - Board of TrusteesVILLAGE OF OAK BROOK
SPECIAL BOARD OF TRUSTEES MEETING
WEDNESDAY, March 5, 2003 8:30 A.M.
AGENDA
1. CALL TO ORDER
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM: None
4. APPROVAL OF MINUTES: None
5. CONSENT AGENDA: None
6. ITEMS REMOVED FROM CONSENT AGENDA: None
7. BOARD & COMMISSION RECOMMENDATIONS: None
8. ACTIVE AGENDA (Items for Final Action):
A. Confirmation of Appointments:
B. Ordinances & Resolutions: None
C. Award of Contracts: None
D. Remove from the Table Change Order # 3- Municipal Complex Project - $35,000.00 - Earth Tech,
Inc. — Revised Total Contract Amount - $686,549.45
E. Remove from the Table -Earth Tech, Inc. —Payout #28 and 29 —Municipal Complex Project -
$8,567.56
9. INFORMATION & UPDATES: None
10. DEPARTMENTAL REPORTS — LIAISON ASSIGNMENTS: None
11. UNFINISHED AND NEW BUSINESS: None
12. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS: None
13. 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 Michael Crotty, the Village's ADA Coordinator, at (630) 990 -5738 as soon as possible before the meeting date.
SPEC BOT 030503