Agenda - 01/28/1975 - Board of Trustees0 AGENDA 9
V I LL, GE OF OAK B ZOOK
Tuesday, January 28, 1975 - 8:00 P.Iq.
I Call Meeting to Order
A. Roll Call
II Approval of Minutes of Regular Miee * � _
g irig of January 14, 1975
III ORDINANCES, RESOLUTIONS, VARIATIONS P L
4TS, ETC. �
A. Plaque to Marcus A- DaLise
Plaque to Marcus A. DaL ise -
B. Resoi�stion_ - Appiication for Lake Mi chigan W ter -
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C. Resolution - Revenue Sharing
D. Resolution - Ho- mestead Act - ,�Q _G� L
IV FINANCIAL
A. Change Order #13 - Village Commons
B. in.ve s tment s -- 4 d<,-
V OLD BUSINESS
* Library Renovation - ALZczz-t.� �- Y%
B. Oak Brook Arc h�o og ; - ca- �
C. Report of Board of Trustees Cop-, tte s
Fin?an ^_e, Corpor at? Plannyn, & Public Pr,
-, oper ties Committee 7.
Repo t orz Fur n_ Lure Bids - Chair- an Baschen
• /J
Organization'.., �' °- ?�'s0 "P_Z'.e1 `&T Salary t��i?;, -' n ; c,=-ti. �, -,
.�a.-is xa - -orj �o�rmittee-
Z�tar?pof,er Needs - Uri ir_man Congreve
Public Safety? Go�t�; tr2e - Chair-Tan_ Bror,,n
Wow _ s &
Zon i r�; r -°
. J- -it e- Co:
amn : ttee - ► Gnair m
an Hayes Traff portation - Chairman S„a n Plan 1 i rg COM: aittee - Chai r�an RuS
VI NEW BUSINESS
A. Cha t x o au-L �,ax- r; �
B. We11 Request - George Carracio
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C. Underpass - 3is t Stree r (Oak 3r001-, Road) ��-