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Notices - 01/31/2005 - Board of TrusteesQVE 0'F 69 J o G O A = C -0UNTV Village of Oak Brook 1200 Oak Biook Road Oak Biook, IL 60523 -2255 Website www oak -bi ook.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 Fh a Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Woi ks Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Biook Road Oak Biook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oal: Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Biook, 1L 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 Yoi k Road Oak Biook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF A SPECIAL MEETING OF THE BOARD OF TRUSTEES Date of Meeting: Monday, January 31, 2005 Time of Meeting: 7:30 p.m. Samuel Dean Board Room of the Butler Government Center 1200 Oak Brook Road AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. NEW BUSINESS a. A Resolution to Approve an Attorney to Represent the Village of Oak Brook in the Elmhurst Builders Case b. An Ordinance Approving A Contract for Investigative Services 4. ADJOURNMENT In accordance with the provisions of the Americans with Disabilities Act, any Individual who Is in 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