Agenda - 06/24/1975 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
Tuesday, June 24, 1975 - 7:30 P.M.
I Call Meeting to Order
A. Roll Call
II Approval of Minutes of Regular Meeting of June 10, 1975
IiII ORDINANCES, RESOLUTIONS VARIATIONS, PLATS. ETC.
A. Ordinance - Liquor Licenses
IV FINANCIAL
A. Investments
V OLD BUSINESS
A. Bid Recommendation - Street Sweeper - Public Works
B. Bid Recommendation - Pick Up Truck - Public Works
C. Village Green Subdivision
D. Report of Activities -
Administration & Communication - Trustee Philip
Appointment - Plan Commission
Merit Pay Plan
Re- affirming Terms - Plan Commission & Zoning Board
R.T.A.
Finance & Capital - Trustee Baschen
Public Safety - Trustee Cerne
Police Department Benefit
Public Works - Trustee Congreve
Traffic - Trustee Glaves
R.T.A.
Route 83 Consultant
Zoning & Planning - Trustee Brown
Hawthorn
Maysl ake
VI NEW BUSINESS
A. Authority to Bid - Paving- Public Works Bldg.
B. Authority to Bid - Water Main Construction- Spring Rd /Acorn Hill Lane
C. Temporary Liquor License - Ray Graham Association
D. Wendell Woods Resubdivision
E. Authority to Bid - Library Terrace Site