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