Agenda - 01/27/1976 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
Tuesday, January 27, 1976 - 7:30 P.M.
I Call Meeting to Order
A. Roll Call
II Approval of Minutes of Regular Meeting of January 13, 1976
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Resolution - Allan M. Roysdon
B. Resolution - 1976 MFT Maintenance Program
IV FINANCIAL
A. Audit - 1975
B. Investments
V QUARTERLY REPORTS
A. Engineering Department
B. Fire Department
C. Inspection Bureau
D. Library
E. Police Department
F. Public Works Department
VI OLD BUSINESS
A. Fire Station 1 Remodeling
B. Aerial Map
C. Report of Activities -
Administration & Communication - Trustee Philip
Finance & Capital - Trustee Cerne
Public Safety - Trustee Rush
Public Works - Trustee Congreve
Traffic - Trustee Glaves
Zoning & Planning - Trustee Brown
VII NEW BUSINESS
A. Housing & Community Development Act
B. N.I.P.C. Request
C. Traffic Signal Mtn. & Street Light Repair Contract
D. Saddle Brook Final Plat Units #1 & #2 - refer to Plan Commission
E. Special Board of Trustees Meeting - February 9, 1976