Agenda - 01/12/1982 - Board of TrusteesVILLAGE OF OAK BROOK
TUESDAY, January 12, 1982 7:30 PM
I CALL MEETING TO ORDER
Roll Call
II APPROVAL OF MINUTES:
Regular meeting of December 8, 1981 and December 19, 19 &1;
Committee -of- the -Whole meeting of December 7, 1981
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC..
A. Ordinance Amending Schedule of Meeting Dates of Board of
Trustees •••• CERFE
B. Resolution To Adopt 1000 Hour Standard For Participation
In The Illinois Municipal Retirement Fund LISTECKI
IV FINANCIAL
A.
Treasurer's Report
.... RUSH
B.
Payouts:
1) Fulton Contracting Company - Payout #1 -
17 Concrete Foundations
.... CONGREVE
2) Marconi Bond Paving Company - Payout #2 -
1981 Bicycle Trails
.... CONGREVE
C.
Approval of Bills
.... RUSH
D.
Investments
.... RUSH
E.
Emergency Repairs - Bath & Tennis Club
•••• PHILIP
V OLD BUSINESS
A. 35th Street /Cass Avenue /Midwest Road - Topographical .... CONGREVE
VI NEW BUSINESS
A. Plat of Vacation - Trinity Lakes III -
Watermain & Sanitary Sewers .... CONGREVE
B. Request for Vacation - Grant Street .... CONGREVE
VII NOTION TO ADJOURN TO EXECUTIVE SESSION - For Purposes of:
1) Pending Litigation
2) Personnel