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Agenda - 12/29/2003 - Board of TrusteesOq�\ P d `' 90 t o - G � 9CF COUNII �� Village of Oak Brno 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 63 0.990.3010 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 630.9903222 FAX 630.990.4509 Oak Brook Sports Core Bath & 'tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630990.3020 FAX 630.990.1002 Golf Club 2606 York Road Oak Brook. IL 60523 -4602 630.990.3032 FAX 630.990.0245 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF SPECIAL MEETING OF THE BOARD OF TRUSTEES Date of Meeting Monday, December 29, 2003 Time of Meeting 9:00 a.m. Samuel E. Dean Board Room of the Butler Government Center AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. ACTIVE AGENDA A. Award of Contracts 1) Ratification of Contract Firefighter /Paramedics B. Ordinances & Resolutions 2) A Resolution Supporting the Improvement of O'Hare International Airport 4. 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 Richard B. Boehm, Village Manager at (630) 990 -3000 as soon as possible before the meeting date.