Agenda - 09/27/2005 - Board of TrusteesI 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 - 990 -3000
REGULAR MEETING
TUESDAY, SEPTEMBER 27 , 2005
7:30 P.M.
3 PRESIDENT'S OPENING COMMENTS
4 RESIDENTNISITOR COMMENT
5 APPROVAL OF MINUTES
A Regular Board of Trustees Meeting of August 23, 2005
B. Regular Board of Trustees Meeting of September 13, 2005
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 September 23, 2005 - $516,526 48
Significant Items included in Above
1) DuPage Water Commission — $261,890.06
B Approval of Payroll for Pay Period Ending September 10, 2005 - $711,551.53
C Community Development Referrals
1) The Environments Group— 1110 Jorie Boulevard— Special Use and Variation to the Zoning
Ordinance
D Authorization to Seek Bids or Proposals or Negotiate Contracts
E Budget Adjustments
1) Administration — Office Equipment
F DuPage Metropolitan Enforcement Group Annual Contribution
G Treasurer's Report — August, 2005
7 ITEMS REMOVED FROM CONSENT AGENDA
8. BOARD & COMMISSION RECOMMENDATIONS
9. UNFINISHED BUSINESS
A Confirmation of Appointments
B Ordinances & Resolutions
C Award of Contracts
1) State Bid of Deicer Salt
2) 2005 Fire Station #2 Painting
10. NEW BUSINESS
A. Confirmation of Appointments
1) Oak Brook Hotel, Convention and Visitors Committee
B Ordinances & Resolutions
C Award of Contracts
11 INFORMATION & UPDATES
A Village President
B Village Manager
C. Village Clerk
12 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 Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as
soon as possible before the meeting date