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Notices - 07/03/2007 - Board of Trustees01 0.41- PGE B 90 VILLAGE OF OAK BROOK �� e A 1200 OAK BROOK ROAD c o OAK BROOK, IL 60523 A CF�OUNTV NOTICE OF SPECIAL MEETING Village of OF THE Oak Brook BOARD OF TRUSTEES Brook R ad oad 1200 Oak Road Date of Meeting: Tuesday, July 3, 2007 Time of Meeting: 2:00 p.m. Oak Brook, IL Website www.oak - brook.org Samuel E. Dean Board Room of the Butler Government Center Administration 630 368 5000 1200 Oak Brook Road FAX 630 368 5045 AGENDA Community Development 1. CALL TO ORDER — PLEDGE OF ALLEGIANCE 630 368 5101 FAX 630 368 5128 2. ROLL CALL Engineering Department 3. VILLAGE BUSINESS 630 368 5130 FAX 630 368 5128 A Establish a timetable for interviews with selected candidates for permanent Village Manager, discussion Fire Department 630 368 5200 among the President and the Board, and the appointment of FAX 630 368 5250 the Village Manager. Police Department B. Establish the procedure for appointment of an Interim or 630 368 8700 FAX 630 368 8739 Temporary Village Manager, and the duties, powers and authorities of that Manager Public Works Department C. Discuss and establish a procedure for recommendations to 630 368 5270 FAX 630 368 5295 the President regarding the appointment of board and commission members and those Village officials appointed Oak Brook by the President with the advice and consent of the Board. Public Library D. Discuss the status of the RFQ for Village Attorney and 600 Oak Brook Road establish a timetable for reviewing the applications, Oak Brook, IL 60523 -2200 interviews with applicants selected by the President and the 630 368 7700 FAX 630 368 7704 Board, discussion among the President and the Board, and the appointment of the Village Attorney. Oak Brook Sports Core 4. ADJOURNMENT Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 368 6420 FAX 630 368 6439 Golf Club In accordance with the provisions of the Americans with Disabilities Act, any individual who is 2606 York Road in the need of a reasonable accommodation in order to participate in or benefit from attendance Oak Brook, IL 60523 -4602 at a public meeting of the Village of Oak Brook should contact Jeffrey Moline, Assistant 630 368 6400 Village Manager, at (630) 368 -5022 as soon as possible before the meeting date FAX 630 368 6419