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Agenda - 03/25/2005 - Foreign Fire Insurance Tax BoardVILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF DATE OF "AS NEEDED" MEETING OF THE FOREIGN FIRE INSURANCE TAX BOARD Date of Meeting: 03/25/05 Time of Meeting: 8:00 AM West Wing Training Room of the Butler Government Center 1200 Oak Brook Road AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES 1. Regular Schedule Meeting March 26, 2004 2. Regular Schedule Meeting October 6, 2004 4. TREASURER'S REPORT 5. UNFINISHED BUSINESS a. Consideration of Authorization to Purchase b. Authorization to Purchase 6. NEW BUSINESS a. Review & Placement of New Budgeted Items b. Elections -4 Positions 7. 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