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Agenda - 03/11/1969 - Board of TrusteesA 0 E N D A OAK BROOK Tuesday, March 11, 1969 - 8-oo p.M. a Call Meeting to Order A. RoIL CaLl Approval o:C- Minutewc, Of Regular Yle-eting of February 25, 1969 T- ORDIMAMES I RESOLUTIONS I VARIATIONS 9 PIATS , ETC, A. O.B.D.Co./Commerce Plaza III - Final Plat B. O.B..D.Co/IlLinois Bell Telephone Co. - Special Use Request, C. O.B.D.Co/Broolk Forest Unit VI -- Preliminary Pint D. Elmwood Nursing Inorle - Sl)ecial Use Request E. Oak Brook Bath & Tennis Club - Variation, Special Use Request and ApprovaL of Septic System F. Resolution - DuPage COlInty Zoning Board Notice #2036 -Adams S., Ogden G. W.S. Conklin - Resolut' 'Lon Ordinance Amending oreo -inance G-76/Police Department Organization, IV FINANCIAL Treasurer's Report B. Approval of B.-FILIS C. Surplus, Funds V REPORT OF OFFICERZ5 A. Build ing,DepartmeLit B. Police Departwient 1. Detective St'lary 2. Matroh S,alp"ry 3. Sergeant s Ohn jallil,- U. Promotion C. Fire Deparf,,me",o,- I. Parchrr,se of MisceLlaneous Equipment D. Enginer,'1i,'n g Department I- Clarification Of Street-Right-of-ways VYL- OLD rMSIMSS A. planning ConsuLtant B. Off itial Comprehensive plan yjap C. Scavenger Rates D. Civil Defense E. Designation of ELection Judges V1. NEW BUSINESS A., House Bill #126 D C 3- - inerfla 1 Parking Variation Request 11-1