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Agenda - 06/29/2012 - Board of TrusteesVillage of Oak Brook 1200 Oak Brook Road Oak Brook, ,IL.60523 -2255 Website www.oak- brook.org Administration 630.368.5000 FAX 630.368.5045 Community Development 630.3685 101 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 630.368.7704 Bath & Tennis Club 700 Oak'Brook Road Oak Brook, IL 605234600 630.368.6420 FAX 630.368.6439 Golf Club 2606 York 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 OF THE BOARD OF TRUSTEES Date of Meeting: Friday, June 29, 2012 Time of Meeting: 8:00 a.m. Upper Level Conference Room of the Butler Government Center 1200 Oak Brook Road AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. ACCOUNTS PAYABLE FOR PERIOD ENDING JUNE 27.2012 SIGNIFICANT ITEMS INCLUDED IN ABOVE: 1) DUPAGE WATER COMMISSION -MAY 31, 2012 - $315,386.39 4. RESOLUTION R -1186, OAKBROOK CENTER EAST SUBDIVISION APPROXIMATELY 9.42 ACRE PORTION OF OAKBROOK CENTER GENERALLY BOUNDED BY HARGER ROAD, SPRING ROAD, COMMERCE DRIVE AND BY THE OAKBROOK CENTER RING ROAD — FINAL PLAT — FOUR -LOT SUBDIVISION WITH IMPROVED LAND" 5. ADJOURNMENT * *At its June 12, 2012 meeting, the Board of Trustees authorized staff to prepare ,a resolution approving a 9.42 acre final plat for part of the Oakbrook Center. The Oakbrook Center owners are seeking, approval of this plat for refinancing purposes. The refinancing is scheduled to take place before July 1, 2012 so that is the reason for putting this on .a special meeting agenda. The plat was approved 5 -0 by the Plan Commission and no major issues were identified. VILLAGE OF OAK BROOK 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 public meeting of the Village of Oak Brook should contact Blaine Wing, the Village's ADA Coordinator,.at (630) 368 -5022 or for TDD response (630) 990 -2131 as soon as possible before the meeting date.