Agenda - 03/28/1989 - Board of TrusteesAGENDA
VILLAGE OF OAK. BROOK
TUESDAY, March 28, 1989 7:30 P.M.(Immediately
following
7:00 P.M.
Executive
Session)
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of March 13, 1989
Regular Board of Trustees Meeting of March 14, 1989
III. ORDINANCES AND RESOLUTIONS:
No Business.
IV. FINANCIAL:
A. Treasurer's Report • • • • • • • • • • • • • • • • • . . . . . . • ' . . . • • • • • • • • . • • . B A R T E C K I
V. OLD BUSINESS:
A. Ernie Pyle Development - Site Plan Approval* • • • • • • • • • • . ' • • • • • • • • . . ..WINTERS
B. Bid Recommendation - Golf Course and Bath & Tennis Club Refrigeration MAHE R
and Freezer Units . . . . . . . . . . .. .. • ' .. ' • .. .. . " .. .. .. .. ..
C. Quote Recommendation - Unmarked Police Vehicle • • • • • • • • • • • • • • • • • • . RUSH
VI. NEW BUSINESS:
A. Ratify Temporary
Easement For Use of Property To North Of Reservoir B • • •
• • . .. IMRIE
B. Recommendation to
Approve 1989 Western Golf Association Agreement • • • • • •
. • • .. MAHER
C. Recommendation -
Reetz's Assessment Plat • • • . • • • • • • • • • • • • • • • • •
• • . . . WINTERS
D. Acceptance of Subdivision Improvements and Reduction in Subdivision WINTERS
Security - L e b b i n ' s Subdivision • • • • • • • • • • • • • • • • • • • • • • • • • • • . . . . ,
E. Breakenridge Farm Unit I - Approval of Plat of Abrogation and Plat of WINTERS
Easement Grant, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F. Recommendation to Approve Purchase Order of Replacement Street Lights I MR I E
and Purchase Procedures for Future Street Light Replacements • • • • • • • • •
G. Request to Approve Quote - Water Reel for Golf Course • • • • • • • • • • . MAHER
H. Request to Accept Quotes for Modems for Sports Core Golf Facility and MAHE R
to Change Purchasing of Personal Computers at Golf Facility . . . . . . . ' . . ' ' ' '
I. Referral: Village of Oak Brook - Sign Variation -- Refer to Zoning C E RN E
Board of Appeals Meeting of May 2, 1989. • • • • • • • • • • • • • • • • • • • • • • •
J. Open Forum
VII. ADJOURNMENT: