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Agenda - 07/09/2004 - Board of TrusteesOF Oq�� P 6 d o O y 9CFCOUNTV �\\� Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.oak - brook.org Administration 630.990.3000 FAX 630.990 0876 Community Development 630.990.3045 FAX 630.990 3985 Engineering Department 630.990.3010 FAX 630.990.3985 Fire Department 630.990.3040 FAX 630.990.2392 Police Department 630.990.2358 FAX 630.990.7484 Public Works Department 630.990.3044 FAX 630.472.0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630.990 2222 FAX 630.990.4509 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630.990.3020 FAX 630.990.1002 Golf Club 2606 York Road Oak Brook, 1L 60523 -4602 630.990.3032 FAX 630.990.0245 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF SPECIAL VILLAGE BOARD MEETING OF THE BOARD OF TRUSTEES Date of Meeting Friday, July 9, 2004 Time of Meeting 7:30 p.m. Samuel E. Dean Board Room of the Butler Government Center 1200 Oak Brook Road REVISED AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. UNFINISHED BUSINESS a. Consideration of and vote on a motion pertaining to the search for a permanent Police Chief and appointment of Interim and Acting Police Chief b. Presentation by Finance Director and Village Attorney relative to employment status of John Carpino including but not limited to: salary paid to -date; employment contract; when and by who it was signed 4. RECESS TO CLOSED MEETING a. For the purpose of considering the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body 5. ADJOURNMENT In accordance with the provisions of the Americans with Disabilities Act, any individual who is in 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 Jeffrey Moline, Assistant Village Manager at (630) 990 -5738 as soon as possible before the meeting date. VILLAGE OF OAK BROOK