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Notices - 03/02/2005 - Board of Trustees (2)R �s IN ., 0 4 (o �0UNT� Village of Oak Brook 1200 Oak Brook Road �ak Brook, IL 60523 -2255 website �N NN i% oak -brook of g 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 Oal, Brook Public Library 600 Oak Bj ook Rudd ak Nook IL 60523 -2200 630 990 2222 FAX 630 990 4509 )alt Brook Sports Core Bath & Tennis Club 700 Oak Nook Road ak Biook IL 60523 -4600 630 990 3020 FA\ 63,0 990 1002 colt club '606 Yoik Road ak M ook IL 60523 -4602 630 990 30321 FAX 630 090 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: Wednesday, March 2, 2005 Time of Meeting: 7:30 p.m. Samuel E Dean Board Room of the Butler Government Center 1200 Oak Brook Road AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. VILLAGE PRESIDENT'S OPENING COMMENTS 4. UNFINISHED BUSINESS A. A motion to engage an investigator for review of work of the Village Attorney as outlined in motion passed by the Board of Trustees at their meeting of February 22, 2005 B Clarification of previous motions creating and authorizing the work of the Ad Hoc Audit Committee 5. NEW BUSINESS A. A motion directing the Village Attorney to recuse himself from any further issues concerning matters he or his law firm have an interest. B. Motion to direct James DeAno in consultation with the Village Manager to conduct an investigation. 6 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 f 6� OF 04 ,,,, @. 6 ` 90 G O COUNTI . Village of Oak Brood 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.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 gook Sports Core Bath & 'Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 990 3020 - FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 6' )0 990 0245 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF CANCELED MEETING OF THE BOARD OF TRUSTEES Date of Meeting- March 2, 2005 Time of Meeting: 7:30 p m. Samuel E Dean Board Room of the Butler Government Center 1200 Oak Brook Road NOTICE IS HEREBY GIVEN that the Special Board of Trustees Meeting Scheduled for Wednesday, March 2, 2005 has been CANCELED by the Village President due to the meeting being improperly called. VILLAGE OF OAK BROOK