Agenda - 08/12/1986 - Board of Trustees�T t¢ AGENDA
VILLAGE OF OAK BROOK
TUESDAY, August 12, 1986 7:30 P.M.
I. CALL MEETING TO ORDER
II. APPROVAL OF MINUTES: Special Meeting of July 21, 1986
Regular Board of Trustees Meeting of July 22, 1986
III. ORDINANCES AND RESOLUTIONS:
A. Ordinance Approving Water Purchase And Sale Contract, Dated
As Of June 11, 1986, By And Between The Village Of Oak
Brook, Illinois, The DuPage Water Commission, And Other
CharterCustomers ........................... ...........................RUSH
B. Supplemental Motor Fuel Tax Resolutions for Years 1983 and 198+ ........IMRIE
IV. FINANCIAL:
A. Approval of Bills ............................ ..........................IMRIE
B. Payment of Additional Audit Fees ............. ..........................IMRIE
C. Audit Proposals .............................. ..........................IMRIE
V. OLD BUSINESS:
A. Request for Time Extension - Whitehall Park Temporary Sales Office .....PHILIP
B. Bid Recommendation - Village Hall Roof ...... ...........................RUSH
C. Bid Recommendation - Dump Bodies, Snow Plows, Salt Spreaders and
Hydraulics for New Truck Chassis ............ ...........................RUSH
D. Oak Brook Water System - Selection of Consultant .......................RUSH
E. Report of Activities -
Finance & Library: Trustee Imrie
Personnel: Trustee Winters
Public Safety: Trustee Bushy
Public Works & Traffic: Trustee Rush
Sports re: Trustee Maher
Zoning & P anning : Trustee Philip
VI. NEW BUSINESS:
A. Request for Purchase Order - Replacement of Squad Cars .................BUSITY
B. 31st Street /York Road - Pavement Improvements ..........................RUSH
C. Livery License Request - Oak Brook Limousine Service ..................BUSHY
VII. ADJOURNMENT: