Agenda - 08/09/1977 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
Tuesday, August 9, 1977 7:30 P.M.
I Call Meeting to Order
Roll Call
Appoint President Pro Tem
II Approval of Minutes of Regular Meeting of July 26, 1977
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS. ETC.
IV FINANCIAL
A. Treasurer's Reports
B. Payouts - (1) #7 Wellhouse #4, Gardner Construction Co.
(2) #4 & Final - Madison St. Watermain - George D.Hardin, Inc.
(3) #4 & Final, Watermain- Meyers & 35th St. George D.Hardin,Inc.
(4) Eng. Service, Reservoir /Pumping Station, Warren & Van Praag,Inc.
(5) #2, Wellhouse 6, Pat Filippi Contractor, Inc.
(6) #3, Well 7 - Wehling Well Works,Inc.
(7) #2, York Road Watermain, Bellwood Sewer & Water Co.Inc.
C. Approval of Bills
V OLD BUSINESS
VI NEW BUSINESS
A. Well Request - 6 N. Berseem Court, Lot 17, Ginger Creek
B. Well Request - 304 Ottawa Lane, Lot 93, Hunter Trails (Cox)
C. Approval of Purchase Requisition - Precast Hollow Slabs - Drill Tower
D. Approval of Purchase Requisition - Altitude Valve -West Elevated Tank
E. Caraher Corp- Camden Court - Parking Request & Variation - refer to Plan Commission
8/15/77 & Zoning Board 9/6/77
F. Danhelka's Subdivision - 314 Oak Brook Road -Final Plat of Subdivision -
refer to Plan Commission 8/15/77