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Agenda - 09/23/1986 - Board of TrusteesA G E N D A VILLAGE OF OAK BROOK TUESDAY, SErr ER 23, 1986 7:30 P.M. I. CALL MEETING TO ORDER: Roll Call II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of September 8, 1986 Regular Board of Trustees Meeting of September 9, 1986 III. ORDINANCES AND RESOLUTIONS: No Business IV. FINANCIAL: A. Treasurer's Report B. Approval of Purchase Order - 1986/87 De -Icer Salt V. OLD BUSINESS: A. 22nd /Spring Road - Preliminary Rehabilitation Report B. Helicopter Landing Policy C. Oak Brook Water System - Consultant Proposal VI. NEW BUSINESS: A. 31st Street - 1. Speed Limit Reduction 2. Left -Turn Lane at Regent Drive B. Requested Stop Signs on Regent Drive at Heather Lane C. Water Service Request - TransAm - Phase III D. Request for Paramedic Service - Butterfield Country Club E. Request for Release of Easement - Lots 50 & 51 - York Woods Unit V F. National Guardian Alarm Service Agreement G. Employee Vacation & Holiday Benefits H. Recommendation - Dressler - Graue Certificate of Appropriateness - Lo t 1 - Lebb in' s Re subd iv i s i on I. Open Fo run VI I. ADJOURNMENT: