Agenda - 05/15/2007 - Board of Trustees� Of OAS'
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
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OAK BROOK, IL 60523
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NOTICE OF SPECIAL MEETING
OF THE
Village of
BOARD OF TRUSTEES
Oak Brook
1200 Oak Brook Road
Date of Meeting: Tuesday, May 15, 2007 Time of Meeting: 7:30 p.m.
Oak Brook, IL 60523 -2255
Website
Samuel E. Dean Board Room
www.oak- brook.org
of the Butler Government Center
Administration
1200 Oak Brook Road
630 990 3000
FAX 630 990 0876
AGENDA
Community
Development
1. CALL TO ORDER — PLEDGE OF ALLEGIANCE
630 990 3045
FAX 630 990 3985
2. ROLL CALL
Engineering
3. PRESIDENT'S OPENING COMMENTS
Department
630 990 3010
4. VILLAGE BUSINESS AND UPDATES
FAX 630 990 3985
A. Appointment of Acting Village Attorney
Fire Department
630 990 3040
FAX 630 990 2392
B. Appointment of Acting Village Manager
Police Department
C. Legal & Indemnification Issues Pertaining to Village of Oak
630 990 2358
Brook
FAX 630 990 7484
D. Review of Title 2, Chapter 2, Section I and Section 5, of the
Public Works
Oak Brook Village Code, Board of Fire and Police Commission,
Department
specifically, Composition and Powers and Duties
630 990 3044
FAX 630 472 0223
E. Approval of a Resolution Establishing an Oak Brook
Oak Brook
Transitional Committee
Public Library
5. ADJOURN TO CLOSED MEETING IF NECESSARY — To consider
600 Oak Brook Road
litigation, when an action against, affecting or on behalf of the Village has
Oak Brook, IL 60523 -2200
been filed and`,'is pending before a court or administrative tribunal, or when
630 990 2222
the public body finds that an action is probable or imminent (2c11) and to
FAX 630 990 4509
consider the appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body or legal
Oak Brook Sports Core
counsel for the public body, including hearing testimony on a complaint
lodged against an employee of the public body or against legal counsel for the
public body to determine its validity (2cl).
Bath & Tennis Club
700 Oak Brook Road
Oak Brook, IL 60523 -4600
6. ADJOURNMENT TO OPEN SESSION
630 990 3020
FAX 630 990 1002
7, ADJOURNMENT
In accordance with the provisions of the Americans with Disabilities Act, any individual who is
Golf Club
in the need of a reasonable accommodation in order to participate in or benefit from attendance
2606 York Road
Oak Brook, IL 60523 -4602
at a public meeting of the Village of Oak Brook should contact Jeffrey Moline, Assistant
630 990 3032
Village Manager, at (630) 368 -5022 as soon as possible before the meeting date
FAX 630 990 0245