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Agenda - 01/14/1975 - Board of Trustees0 • AGENDA VILLAGE OF OAK BROOK Tuesday, January 14, 1975 - 8:00 P.M. I Call Meeting to Order A. Roll Call B. Appointment of Village Attorney II Approval of Minutes of Regular Meeting of December 10, 1974 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. A. Ordinance - Water System Fees B. Resolution Renewal - Right -of -Ways C. Ordinance - Reorganization- Number of Sgts & Patrolmen, Palice Dept. IV FINANCLAL A. Treasurer's Report - November & December, 1974 B. Payout #7 - Pora Construction - Village Commons C. Approval of Bills D. Investments V REPORT OF OFFICERS A. Engineering Department B. Fire Da par t:ra nt C. Insp? c tion Bureau D. Library E. Police Department F. Public Works Departrent V1 OLD BUSINESS A. Financing - Village Coa_ eons B. Furniture & Furnishings - Village Commons C. Pump Bowl Assembly Bid R' co-m mendat ion Benes Contract Extension - 22nd & Spring • FoX. Point (Vaivada (Plat of Subdivision) VII NETU BUSUZSS A. Resignation - Trustee David F. Swain, Jr. B. Harold Ha,rmarlund (Keith Line Riding Academy) variation -- nonconf. . use (refer to Zoning Board) C. Dr. Warren E. Buyer - variation, nonconf. . use (refer to Zoning Board) D. Special Board of Trustees Meeting - January 21, 1975