Agenda - 02/09/1988 - Board of TrusteesTUESDAY,
I. CALL MEETING TO ORDER:
AGENDA
VILLAGE OF OAK BROOK
February 9, 1988
7:30 P.M. (Immediately
following
7 :00 P.M.
Executive
Session)
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of January 26, 1988
III. ORDINANCES AND RESOLUTIONS:
No Business
IV. FINANCIAL:
A.
Payouts:
Bartecki
Personnel:
Trustee
Bushy
1.
Pressure Mitigation
Water Design
- Payout
#1 - Consulting Services -
Imrie
Sports Core:
Harza Environmental
Services, Inc
........
..........................IMRIE
Winters
2.
Pressure Mitigation
Water Design
- Payout
#2 - Consulting Services -
Harza Environmental
Services, Inc.
• • • • • •
• • • • • • ............ • • • • .....
IMRIE
3.
1987 Paving Project
#87 -1106 - Payout
#2
- Thomas M. Madden Company . ....
IMRIE
B.
Approval of Bills ..
• • • . • • • • .. •
• • . • • ..
• .. • • • • .. • • • • • . • . • • . • • • ....
BARTECKI
V. OLD
BUSINESS:
A.
Request for Authority to Purchase
- Water
Meters on Annual Basis ... ....
IMRIE
B. Report of Activities -
Finance:
Trustee
Bartecki
Personnel:
Trustee
Bushy
Public Safety & Traffic:
Trustee
Rush
Public Works & Library:
Trustee
Imrie
Sports Core:
Trustee
Maher
Zoning & Planning:
Trustee
Winters
VI. NEW BUSINESS:
A. Request for Permit - Waiver of Fees - Water Metering Stations - DuPage
Water Commission •••••••••••••••••••••• •• ..................•••••.IMRIE
B. Request for Waiver of Building Fees - Oak Brook Park District • . • . • ,,,,.RUSH
C. Discussion - DuPage County's Plans - Oak Brook Road (31st Street) and
Midwest Road- --o ..... o .... oo--o--o-0000 ....... RUSH
D. Request for Authorization to Seek Quotations - Two Vehicles - Police
Department ......................... ...........................RUSH
E. Request for Authorization to Seek Quotations - Duplicating Machine -
Police Department • .............................. • .............. RUSH
F. Liquor License Request - Ray Graham Association for the Handicapped • • • .. CERNE
G. Referral: UIDC - Flood Plain Special Use (Oakbrook Center) -- Refer to
Plan Commission Meeting of February 15, 1988 and Zoning Board of
Appeals Meeting of March 1, 1988
VII. ADJOURNMENT: