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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