Notices - 12/15/2008 - Board of Trusteesof 04
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
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OAK BROOK, IL 60523
Village of
NOTICE OF SPECIAL MEETING
Oak Brook
OF THE
1200 Oak Brook Road
BOARD OF TRUSTEES
Oak Brook, IL 60523 -2255
Wer
e of Meeting: Tuesday, December 15 2008
www.oak-b- bro ok.org
Time of Meeting: 6:30 p.m.
Administration
630 368 5000
FAX 630 368 5045
Samuel E. Dean Board Room
of the Butler Government Center
Community
1200 Oak Brook Road
Development
630 368 5101
FAX 630 368 5128
1
CALL TO ORDER
Engineering
2
ROLL CALL
Department
630 368 5130
3
ADJOURN TO CLOSED MEETING To consider litigation, when an action against,
FAX 630 368 5128
affecting or on behalf of the Village has been filed and is pending before a court or
administrative tribunal, or when the public body finds that an action is probable or
Fire Department
imminent (2c 1 1) and to discuss collective negotiating matters between the public body and
630 368 5200
its employees or their representatives, or deliberations concerning salary schedules for one
FAX 630 368 5250
or more classes of employees
Police Department
4
RECONVENE
630 368 8700
FAX 630 368 8739
5
ROLL CALL
Public Works
6
RESIDENT AND VISITOR COMMENT
Department
630 368 5270
FAX 630 368 5295
7.
CONSENT AGENDA.
All items on the Consent Agenda are considered to be routine in nature and will be enacted
Oak Brook
in one motion There will be no separate discussion of these items unless a Board member
Public Library
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
600 Oak Brook Road
Oak Brook, IL 60523 -2200
A Budget Adjustments
630 368 7700
FAX 630 368 7704
1) Public Works
Oak Brook Sports Core
B Ordinances
Bath & Tennis Club
1) Amendment to Title 10 of the Village Code — Chapter 4 Building Regulations -
700 Oak Brook Road
Fees
Oak Brook, IL 60523 -4600
630 368 6420
2) Public Works Fees and Charges and Stormwater Regulation Permit Fees
FAX 630 368 6439
C PC Replacement and Upgrade
Golf Club
2606 York Road
Oak Brook, IL 60523 -4602
630 368 6400
FAX 630 368 6419
BO
f AGENDA
Page 1
D Approval of Additional 2009 Scavenger Licenses
8 ITEMS REMOVED FROM CONSENT AGENDA
9 UNFINISHED BUSINESS
A Ordinances and Resolutions
1) Ordinance 5 -1248, An Ordinance Adopting the Budget of the Village of Oak
Brook for 2009
B Award of Contracts
1) Village Hall Security Cameras
10 NEW BUSINESS
A Ordinances and Resolutions
1) Water Rate Increase
B Update West 22" d Street Improvement /Street Light Design
C Taste Of Oak Brook 2009 Update
11 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
BO "r AGENDA Page 2