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Agenda - 08/12/1975 - Board of Trustees (3)W A 'r r AGENDA VILLAGE of OAK BROOK Tuesday, August 12, 1975 - 6:30 P.M. - Brook Forest School I Call Meeting to Order A. Roll Call II Approval of Minutes of Regular meeting of July 22, 1975 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLA'CS, ETC. A. Ordinance - Increasing Nupiber of Police Sergeants IV FIT? A. B. C. D. V C'LD, LNI C TAL Treasurer's Report Payouts Approval of Bills Investments L'��SIN:SS A. Edna H. Vegter Variation - garage B. Recommendation - Water Policy - verbal C. Bid Recom-rnenc?ation - Acorn Lull Lane Watermain -- verbal D. Report -- Water Improvements -- Loii bard dater Agreement Authority to Bid - WaterrRain Connection - OakBrook /LoToard VI NMq BUSINESS A. Water Rate Ad "ustment B. Clayton -w Preliminary Plat & Zoning Amendment -- set date for Joint Public Hearing C. Christ Church of Oak Brook - Waiving of Permit Fee D. L.H.Metcoff (Greencase) Special Use - Greenhouse -- refer to Plan Commission E. First Federal Savings & Loan Assn of Ch-�_cago - variation -sign - -refer to Zoning Board F. John Diffon - variation -- Barn - refer to Zoning Board G. Oak Brook Bible Church -- Special Use -- refer to Plan Commission H. Butler_ Company (Christ Church) Special Use -- Parking -refer to Plan Co=ission