Agenda - 12/27/2011 - 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
630.368.5101
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
Publle 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
Oak Brook Sports Core
Bath & Tennis Club
700 Oak Brook Road
Oak Brook, IL 60523 -4600
630.368.6420
FAX 630.368.6439
Golf Club
2606 York Road
Oak Brook, 1L 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: Tuesday, December 27, 2011 Time of Meeting: 7:00p.m.
Samuel E. Dean Board Room
of the Butler Government Center
1200 Oak Brook Road
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. ORDINANCE & RESOLUTION
A. RESOLUTION 2011 -PL- IMRF -EXl -R -1147, A Resolution
Approving an Amendment to the Village of Oak Brook
Personnel Manual
B. ORDINANCE 2011- AG -EXI -S -1327, An Ordinance
Approving and Authorizing a License Agreement for the
Installation of Electric Vehicle Charging Stations Between
the Village of Oak Brook and 350 Green
4. ADJOURN TO CLOSED MEETING To Consider the
Following Pending, Probable, or Imminent Litigation Matter
Pursuant to Section 2c(11) of the Illinois Open Meetings Act,
Respectively*
5, ADJOURNMENT
VILLAGE OF OAK BROOK
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 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.
"The purpose of this meeting is to discuss the lawsuit recently filed by Sky Bar,
Iwona Burnat, Thomas Sheahan and John Craig.