Agenda - 08/26/1975 - Board of Trustees0 0
AGENDA
VILLAGE OF OAK BROOK
Tuesday, August 26, 1975 - 7:30 P.M.
I Call Meeting to Order
A. Roll Call
II Approval of Minutes of Regular Meeting of August 12, 1975
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Ordinance - Granting a Zoning Variance - Vegter
B. Ordinance - Regulating Automatic Burglar and Fire Alarms
C. Ordinance - Changing a Street Name - Oak Brook Drive
D. Ordinance - Amending the Oak Brook Building Code
IV FINANCIAL
A. Investments
V OLD BUSINESS
A. Recommendation Water Policy - verbal
B. Bid Recommendation - Acorn Hill Watermain - verbal
C. Report of Activities -
Administration & Communication - Trustee Philip
Finance & Capital - Trustee Baschen
Public Safety - Trustee Cerne
Public Works - Trustee Congreve
Traffic - Trustee Glaves
Zoning & Planning - Trustee Brown
VI NEW BUSINESS
A. Authorize Change Order #1 - Landscape Contract
B. Authorize the Entry into a Contract for Library Remodeling
C. Authorize Execution of Change Order #1 - Library Terrace
D. Authorize Village Staff to Proceed to Negotiate for Future Well
and Reservoir Sites