Agenda - 03/23/2010 - Board of Trustees1. CALL TO ORDER
2. ROLL CALL
3.
4.
.tI
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630 - 368 -5000
REGULAR MEETING
TUESDAY, March 23, 2010
7:00 P.M.
A. Earth Hour Proclamation
6. 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 from the Consent Agenda and considered as the first item after approval of the
Consent Agenda.
A. Accounts Payable for Period Ending March 19, 2010 - $336,025.52
Significant Items included in Above:
1) Legal Bills
a. Odelson & Sterk, Ltd. — Legal Services — February, 2010 - $19,030.66
2) DuPage Water Commission — February 2010 - $114,504.34
3) Treasurer, State of Illinois - $53,691.90
B. Approval of Payroll for Pay Period Ending March 6, 2010 - $710,302.38
C. Authorization to Seek Bids or Proposals or Negotiate Contracts:
1) Janitorial Services
D. Ordinances & Resolutions
1) Ordinance 2010- LC -AL -G -922, An Ordinance Amending Title 4, Chapter 1, Section SA of the
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Village Code of the Village of Oak Brook, Illinois Relative to the Number of Authorized Liquor
Licenses
2) Ordinance 2010- LC -AL -G -923, An Ordinance amending Title 4, Chapter 1, Section 8A of the
Village Code of the Village of Oak Brook, Illinois Relative to the Number of Authorized Liquor
Licenses
3) Resolution 2010 -LG -R -1072, A Resolution Opposing Reduction of Local Government
Distributive Fund
7. ACTIVE BUSINESS
A. PSI Contract Termination
B. Fire Study Presentation
8. INFORMATION & UPDATES
A. Village Manager
B. Village Clerk
C. Trustees
D. Village President
9. 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 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.
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