Agenda - 08/28/1984 - Board of TrusteesVILLAGE OF OAK BROOK
AGENDA
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Tuesday, August 28, 1984, 7 :30 P.M.
I CAI"L MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: Minutes of the Committee of the Whole Meeting of 8/13/84
Minutes of the Regular Meeting of 8/14/84
III ORDI`JA`TCES, RESOLUTIONS, VARIATIOFS, PLATS, ETC.:
No Business
IV F I_IANC IAA:
A. Investment
B. 1983/84 Fiscal Year Audit
C. Approval of Purchase Order - 1984/85 De -Icer Salt
D. Emergency Purchase - Approval of Purchase Order
Air Conditioning Condensor - Bath & Tennis Club
V OLD BUSINESS:
A. Progress Report - Janitorial Services
B. `_'ork Road Bicycle Path - Grants of Easement
C. Sports Core - Irrigation Study
D. Report of Activities:
1. Finance & Library
2. Personnel
3. Public Safety & Traffic
4. ?ublic Works
5. Sports Core
6. Zoning & Planning
VI NEW BUSINESS:
A. Request - Allied Van Lines - Industrial Revenue Bonds
B. Request - DuPage County - Community Development Act
C. Felber's Subdivision - Reduction In Letter of Credit
D. Referrals: 1) Boden's Lake Doran - Final Plat - referred to
Plan Commission of September 17, 1984;
2) Boden's Lake Doran - Special Use Flood Plain -
referred to Plan Commission of September 17, 1984
and Zoning Board of Appeals of October 2, 1984
E. Open Forum
VII ADJOURNNLENT
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