Agenda - 01/22/1991 - Board of Trusteesj REVISED AGENDA
*Indicates Added
to Agenda
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
AGENDA
VILLAGE OF OAK BROOK
JANUARY 22, 1991 7:30 P.M.
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of January 7, 1991
Regular Board of Trustees Meeting of January 8, 1991
mac:
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Re: Ben Fuller Museum Association Flood Plain Special Use
(3803 York Road) • ' • • • • ° • • • • ° • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . • .. WINTERS
IV. FINANCIAL:
A. Treasurer's Report ............................................ B A R T E C K I
V. UNFINISHED BUSINESS:
A. Update Regarding Possible Landscaping Along I -88 and Brook Forest
Subdivision ....................... ...........................RUSH
VI. OUARTERLY REPORTS:
A. Ambulance F. Library
B. Engineering Department G. Planning & Zoning
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works
E. Legal Department J. Sports Core
VII. NEW BUSINESS:
A. Recommendation - Fullersburg Historic Foundation Request for Funds BART E C K I
from Village of Oak Brook Hotel, Convention and Visitors Committee'
B. 1991 Salary Administration Plan - Regression Analysis • • • • • • • • • • . • • • • • • . RUSH
C. Discussion of DuPage County Proposed Stream Maintenance Report • • • ° • • • • • • • • P AY O V I C H
D. Request for Adjustment to Library Fees and Charges ' ' ° ' ' ' ' ' • ' • • • • • ° • • • • BARTECKI
E. Request to Obtain Proposals for Electrical Upgrade - Bath & Tennis
Club ............... ....................... ..... .... 0 ....... MAHER
F. Chicago College of Osteopathic Medicine - 5K Race • • • • . • • • . ° • • • • • • • • • . BUSHY
G. Request to Purchase Liquid Calcium Chloride System • . • • • • • • • • • • . • . • • . RUSH
H. Liquor License Request - Traveling Fare •••••••••••••CERNE
*I. Discussion of LPGA Chicago Shoot -Out at Gak Brook Golf Courses . so . . . . . . . . . MAHER
J. Referral: Jafari - Front and Side Yard Variations (2425 22nd Street)
-- Refer to Zoning Board of Appeals of February 5, 1991
K. Open Forum
VIII.ADJOURNMENT:
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