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Agenda - 04/29/2013 - Board of TrusteesVillage of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website vvsv%oak•brook.org Administration 630.368.5000 FAX 630.368.5045 Community Development 630.368.5101 FAX 630.368.5128 Engineering Department 630.368.5130 FAX 630.368.5128 Fire Department. 630.368.5200 FAX 630.368.5251 Police Department 630.368.8700 FAX 630.368.8739 Public Works Department 630.368.5270 FAX 630.368.5295 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630.368.7700 FAX 630368.7704 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630.368.6420 FAX 630.368.6439 Golf Club 2606York Road Oak Brook, IL 60523.4602 630.368.6400 FAX 630.368.6419 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF SPECIAL MEETING Or THE BOARD OF TRUSTEES Date of Meeting: Monday, April 29, 2013 Time of Meeting: 7:00 p.m. Samuel E. Dean Board Room of the Butler Government Center 1200 Oak Brook Road AGENDA CALL '1.O ORDER ROLL CALL REVISED ADJOURN TO CLOSED MEETING FOR THE PURPOSE OF DISCUSSING (I) APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY AND (2) MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, PURSUANT TO SECTION 2e(1) AND 2c(211) OF THE ILLINOIS OPEN MEE'T'INGS ACT, RESPECTIVELY 4. RECONVENE 5. ROLL CALL 6. APPROVAL OF REGULAR MEETING MINUTES OF OCTOBER 9, 2012 7. APPROVAL OF CLOSED SESSION MINUTES & PERSONNEL MANUAL, 9. ADJOURNMENT VILLAGE OF OAK BROOK la accordance with the provisions of the Americans with Disabilities Act, any individual who is in Ow need of a reasonable accommodation in order to participate in or bonelit from attendance at a public meeting of the Village of Oak Brook should contact Blaine Wing, the Villages ADA Coordinator, at (630) 368 -5022 or for MD response (630) 990 -2131 as soon as possible before the meeting date.