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Notices - 03/05/2003 - Board of TrusteesPGE 0 F 0 q k\ o\ G � O 9CP C 0 0 \� 2 Village of Oak Brook 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 Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630.990.2222 FAX 630.990.4509 Oak Brook 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 630.9903032 FAX 630.990.0245 NOTICE OF SPECIAL MEETING SPECIAL BOARD OF TRUSTEES MEETING VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 WEDNESDAY, MARCH 5, 2003 8:30 A.M. SAMUEL E. DEAN BOARD ROOM AGENDA 1. CALL TO ORDER — PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. REMOVE FROM THE TABLE AWARD OF INDEPENDENCE DAY FIREWORKS AND RATIFICATION OF THE APPROVAL OF THE INDEPENDENCE DAY FIREWORKS 4. REMOVE FROM THE TABLE CHANGE ORDER # 3- MUNICIPAL COMPLEX PROJECT - $35,000.00 - EARTH TECH, INC. — REVISED TOTAL CONTRACT AMOUNT - $686,549.45 REMOVE FROM THE TABLE - EARTH TECH, INC. — PAYOUT #28 AND 29 — MUNICIPAL COMPLEX PROJECT - $8,567.56 6. ADJOURN TO CLOSED MEETING: To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 7, 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 Michael Crotty, ChTublic Notices /Special Mtg