Agenda - 07/08/2008 - Board of Trustees' • 1
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1 CALL TO ORDER
2 ROLL CALL
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630 - 368 -5000
REGULAR MEETING
TUESDAY, JULY 812008
7:30 P.M.
3 PRESIDENT'S OPENING COMMENTS
A. Salary Plan Presentation — Hay Group
4 RESIDENT /VISITOR COMMENT
5 APPROVAL OF MINUTES
6 CONSENT AGENDA -
All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion
There will be no separate discussion of these items unless a Board member so requests, in which event,
the item will be removed from the Consent Agenda and considered as the first item after approval of the
Consent Agenda
A Accounts Payable for Period Ending July, 2008 - $411,851.06
Significant Items included in Above
1) Seyfarth, Shaw — Legal services - May, 2008 - $1,186.25
2) Odelson, Sterk - Legal services - May, 2008 - $39,862 70
3) Odelson, Sterk - Mucha issue legal services - May, 2008 - $555 00
4) Rimkus Consulting - Lorig matter legal services - June, 2008 - $68 75
B Approval of Payroll for Pay Period Ending June 28, 2008 - $746,492
C Community Development Referrals
D Authorization to Seek Bids or Proposals or Negotiate Contracts
E Budget Adjustments
F. Ordinance 5 -1239, An Ordinance Authorizing the Sale, Donation or Disposal of Certain Items of
Personal Property Owned by the Village of Oak Brook
7 ITEMS REMOVED FROM CONSENT AGENDA
8 BOARD & COMMISSION RECOMMENDATIONS
9 UNFINISHED BUSINESS
A Confirmation of Appointments
B Ordinances & Resolutions
C Award of Contracts
10. NEW BUSINESS
A Confirmation of Appointments
B. Ordinances & Resolutions
C Award of Contracts
D Emerald Ash Borer /Gypsy Moth Update
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E Beautification Committee Update
11. INFORMATION & UPDATES
A. Village President
B Village Manager
C Village Clerk
12 ADJOURN TO CLOSED MEETING to consider the appointment, employment,
compensation, discipline, performance, or dismissal of specific employees of the public
body or legal 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 (2c 1).
13 ADJOURNMENT
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 a 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.