Agenda - 03/28/2000 - Board of TrusteesVILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, MARCH 28, 2000 7:30 P.M.
AGENDA
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of March 14, 2000
5. OMNIBUS AGENDA:
All items on the Omnibus 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 Omnibus Agenda and considered as the first item after
approval of the Omnibus Agenda.
A. Approval of Bills ................................................................................. ............................... .........................CALEEL
(McInerney)
B. Approval of Payroll for Pay Period Ending March 18, 2000 ....................................... ............................... CALEEL
(McInerney)
C. Change Orders: None
D. , Payouts:
1) Earth Tech, Inc. - Payout #2 - Municipal Building Project - $57, 758.30 ................... ..........................BUSHY
E. Referrals: None
F. Authorization to Seek Bids or Proposals
1) 2000 -2001 State Joint Purchase - Deicer Salt ....................................................... ............................... CRAIG
(Savino)
G. Accept and Place on File - Treasurer's Report of February, 2000 ................................ ............................... CALEEL
(McInerney)
H. Acceptance of Storm Sewer Easements - York Woods Lot 178 - (44 Bradford Lane) ............................... CRAIG
(Savino)
I. 2000 Membership Renewal - United States Conference of Mayors ............................. ............................... BUSHY
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items for Final Action):
A. Appointments: No Business
B. Ordinances & Resolutions: No Business
C. Award of Contracts: No Business
8. INFORMATION & UPDATES:
A. Village President
B. Village Manager
9. DEPARTMENTAL REPORTS: No Business
10. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Recommendation - O'Donnell (344 Forest Trail) - Variation - Side Yard ................... ............................... SAVINO
11. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS: (Craig)
12. 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.
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