Agenda - 08/22/1989 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, August 22, 1989 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pled-Se of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of August S, 1989
III. ORDINANCES AND RESOLUTIONS:
IV.
V.
VI.
A.
IM
Resolution of Appreciation - Dr. Mohammad Sarwar ................ CERNE
A Resolution Approving Amendments to the Fair Labor Standards Act
Policies for the Village of Oak Brook ......................... RUSH
FINANCIAL:
BARTE C K I
A.
Treasurer's
Report
... • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . • • .. • ..
BARTECKI
B.
Investments
................
...............................
OLD
BUSINESS:
A.
Bid Recommendation
- Refurbish Unit #915 - Fire Department ........
BUSHY
B.
Approval of
Quotes
for 1989 Pavement Striping Program . • • • • .......
RUSH
C.
Approval of
Quotes
for Voice Log Playback Unit - Police Department ,
BUSHY
D.
Discussion
of 1988
Watermain Crossing Project at Salt Creek and
RUSH
Roosevelt Frontage
Road ... • • • • • • • • • • • • • • • • • • • • • • • . • • • • • • • ...
NEW BUSINESS•
A. Request for Authorization to Rent Vac -All for Leaf Pick -Up Program . RUSH
B. Authorization to Repair Booster Pump #2 for Reservoir A .......... RUSH
C. Open Forum
VII. ADJOURNMENT:
c:ag22