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Agenda - 03/25/1975 - Board of TrusteesT I C E O F M 141hgT I N G qW 'Raw Tuesday, March 25, 1975 - 6:30 P.M. Committee of the Whole meeting Agenda: Budget FY 1975 AGENDA VILLAGE OF OAK BROOK Tuesday, March 25, 1975 - 7 :30 P.M. I Call Meeting to Order A. Roll Call II Approval of Minutes of Regular Meeting of March 11, 1975 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. A. Resolution - Samuel E. Dean ��Tl B. Ordinance - Installment Purchase Financing - Village Commons IV FINANCIAL A. Investments V OLD BUSINESS A. Long-Range Plan - verbal B. Budget FY 1975 C. Oak Brook Comprehensive Plan D. Report of Chairmen - Finance , Corp. Planning & Public Prop. Corn. - Chairman Baschen Organization, Personnel & Salary Adm. Com. - Chairman Congreve Talent Bank Public Safety Committee - Chairman Brown 197+ Crime Report Speed Survey Revision of Traffic Code Public Works & Utilities Committee - Chairman Hayes Comprehensive Water Study Traffic & Transportation Committee - Chairman Swain Supplement to Traffic Study Route 83 Current Proposal 22nd Street FADS Project & Resolution Zoning & Planning Committee - Chairman Rush Update on: Clayton Property Hawthorn Development Mayslake Campus Teams VI NEW BUSINESS A. Purchase Requisition - Fire Dept. Unit ##920,Rescue Unit B . tf t - it f Home Receivers C. It it - Police Dept., Radios D. Oak Brook National Marching Band Request E. Amendment to Zoning Ordinance - Excavation & Fill Permits1`�- u -•t;: F. tt it if - Building Height & Ground Evaluation G. Oak Brook Disposal - request for rate increase-