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Agenda - 03/10/1987 - Board of TrusteesA G E N D A VILLAGE OF OAK BROOK TUESDAY, MARCH 10, 1987 7:30 P.M. I. CALL MEETING TO ORDER: Roll Call II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of February 24, 1987 III. ORDINANCES AND RESOLUTIONS: A. An Ordinance Amending Article II of Chapter 14 of the Code of Ordinances of the Village of Oak Brook Relative to Village Recreational Facilities IV. FINANCIAL: A. Approval of Bills B. Investments V. OLD BUSINESS: A. Contract Amendments - Garbage Rates B. Request for Authorization to Bid - 22nd Street & Spring Road C. Amended Library Services Agreement - DuPage Library System D. Request for Extension - Vantage Properties Resub division E. Report of Activities - Finance & Library: ersonnel : Public Safety: Public Works: Sjorts Core: e&&Zo Plannin : Trustee Imrie Trustee Winters Trustee Bushy Trustee Rush Trustee Maher Trustee Philip VI. NEW BUSINESS: A. Sewer Rights - Lincoln Property Company B. Agreement - Food & Beverage Consultant C. Recommendation - Barranco - Front Yard Variation (221 Wood Glen) D. Request for Purchase Order - Station #1 Reroof - Fire Department VII. ADJOURNMENT: