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Agenda - 02/10/1970 - Board of Trustees
A • AGENDA Tuesday, February 10th, 1970 - 80-00 P.M0 CalL Meeting to Order A F, Roll Call 11 Approval. of Minutes of Regular Meeting of January 27th, 197 0a III ORDIMNCES, RESOLUTIONS, VARIATIONS, , P .� �S , EM, A. Laboratory Procedures, Inc.. � Variation Request Bo AdoLph Walser - Variation Request IV FINANCIAL X, Treasurer's Report B. Approval. of BiUs C. Surplus Funds V REFORT OF OFFICERS Ao aild in Department B,, Police Department C. Fire Department D., Engineering Department V1 OUD BUSINESS A. ` orkfiel.d Fire Project on District B, Ginger Creek Drainage Improvement C. Traffic Signal - 22nd and Windsor ® YYT 5 -TL-CS D. General Planning & Resource Consultants a Plan Commission "Preliminary Goals and Assumptions" E. Signal. Improvements - 22nd and Route 8.3 F. Annexation Consideration - Property Forth of 31st and West of Liberty Drive VII NEW BUSINESS A. Lions In�ernational Headquarters Building B. E,, M. Enterprises - Variation Request C. YTake- Oakbrook © Variation Request