Agenda - 04/22/1975 - Board of TrusteesAGF•N!)A 0
VU ,AGE 01' 0:; � BI1O:)1,
Tu,escLav April 22, 1975 7:50 1'.`�. 11
ing ,`o O j 'r
O rl -C
A.
Poll Call
II
A1PP-
-► 0V 1 of ��iina tes of Reocilar '•ieetincr of April 8,
1975
III
ORD
1 N ANC.ES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A.
Ordinance - 1975 Election Canvass
B.
Resolution - David F. Swain, Jr.
C I A L
A.
Investments
V
OLD
BUSINESS
A.
Route 83 Study & Resolution
B.
Report - Meyers Road /Fairview
C.
NIPC Payment Request -
D.
Authority to Bid - Oak Brook Library
E.
Lake Water •- recommendation - verbal
F.
Oak Brook Int' 1. Office Center - S=ign Variation
-- verbal
G.
Report of Chairmen
Finance, Corp. Plannxn c, Public Prop. -
Chairman Baschen
Ornanlzatlon, Personnel Salary .Adn. Com. - Chairman ConUrelre
Public Sa �e Cor�Ll ittee - Chairman Broi•,n
Public Works & Utilities Committee - Chairman
Haves
'Tra Liic & Trans or Lation C_ox:i ittee - Chai man
Sv,ain
Zonin �1 Planr�:�xxg Committee - Chairman Rush
�___
VI
INLAY
BUSINKE -SS
_�.
Zion Church - Permit Fee
B.
Clean-Up Day.
C.
:'�a ter ?Main - Co�� �:` ree F; Spx ir_c Roac1
D.
T, ti an .lnr!e�;a ion pec,u� s
1.��. S :.:f e C!_�?
Well e nest - Rya1fh J. lealvads
r'
1,akm i n Wei I Request