Agenda - 03/29/2005 - Board of TrusteesOF Oti \�
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Village of
Oak Brook
1200 Oak Brook Road
Oak Brook, IL 60523 -2255
Website
v
,-,v.oak- brook.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
Fire Department
630 990 3040
FAX 630 990 2392
Police Department
630 990 2358
FAX 630 990 7484
Public Works
Department
630 990 3044
FAX 630 472 0223
Oak gook
Public Library
600 Oak Brook Road
Oak Brook, IL 60523 -2200
630 990 2222
FAX 630 990 4509
Oak Brook Snorts Core
Bath & Tennis Club
700 Oak Brook Road
Oak Brook, IL 60523 -4600
630 990 3020
FAX 630 990 1002
Golf Club
2606 Yoi k Road
Oak Brook, IL 60523 -4602
630 990 3032
FAX 630 990 0245
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF SPECIAL MEETING
OF THE
BOARD OF TRUSTEES
Date of Meeting: Tuesday, March 29, 2005 Time of Meeting: 7.30 p.m.
Samuel E. Dean Board Room
of the Butler Government Center
1200 Oak Brook Road
A (-FNTI A
1. CALL TO ORDER
2. ROLL CALL
3. COMMENTS REGARDING FUTURE DIRECTION OF THE
VILLAGE OF OAK BROOK
4. UNFINISHED BUSINESS
a. Discussion Relative to Information Sought from James De Ano
b. Motion to Direct James De Ano to Itemize Billing Regarding
Second Affirmative Defense
5. ADJOURN TO CLOSED MEETING to consider the appointment,
employment, compensation, discipline, performance or dismissal of
specific employees of the public body and to consider litigation, when
an action against, affecting or on behalf of the Village has been filed and
is pending before a court or administrative tribunal or when the public
body finds that an action is probable or imminent
6. NEW BUSINESS
a. Motion to Provide Direction to James De Ano Concerning IRMA
b. Motion to Provide Direction to James De Ano Concerning Legal
Advice
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 Moyne, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the
meeting date