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Agenda - 02/28/1978 - Board of TrusteesY I Call Meeting to Order A. Roll Call 2 AGENDA VILLAGE OF OAK BROOK Tuesday, February 28, 1978 - 7:30 P.M. II Approval of Minutes of Special Board of Trustees meeting, February 13, 1978 Approval of Minutes of Regular Meeting of February 14, 1978 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. A. Ordinance - Everett A. Sisson - Midwest Country Club - Zoning Amendment B. First Federal of Chicago - Final Plat of Subdivision - Agreement C. Ordinance - First Federal of Chicago - Special Use -Drive in D. Ordinance - First Federal of Chicago - Special Use -Flood Plain E. Ordinance - Michael F. Stramaglia - Setback Variation F. Saddle Brook Unit IV - Final Plat of Subdivision IV FINANCIAL A. Investments B. Payout - Oak Brook Christian Center - Share of Watermain V OLD BUSINESS A. Oak Brook Comprehensive Plan B. Franciscan Fathers' Rezoning Petition - DuPage County C. Brook Forest Unit VI - Release of Maintenance Bond D. Report of Activities - Administration & Communication - Trustee Philip ti Finance & Capital - Trustee Cerne Public Safety - Trustee Glaves - -Dept. of Corrections Report Public Works - Trustee Rush Traffic - Trustee Reynolds Zoning & Planning - Trustee Brown VI NEW BUSINESS A. Open Forum