Agenda - 09/23/1997 - Board of TrusteesVILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, SEPTEMBER 23, 1997 7 30 P M.
AGENDA
1 MEETING CALL - PLEDGE OF ALLEGIANCE
2 ROLL CALL
3 ANNOUNCEMENTS AND OPEN FORUM
4 APPROVAL OF MINUTES.
Regular Board of Trustees Meeting of September 9, 1997
5 OMNIBUS AGENDA*
All items on the Ommbus Agenda are considered to be routine in nature and will be enacted in one motion
There will be no separate discussion of these items unless a Board member so requests, in which event, the
item will be removed from the Omnibus Agenda and considered as the first item after approval of the
Omnibus Agenda
A Approval of Bills
B Approval of Payroll
C. Change Orders None
D Payouts
McINERNEY
(Bartecki)
McINERNEY
(Bartecki)
1) Kluber Engineering & Architecture - Payout #2 - Village Hall Mechanical and Electrical - $2,476 17 SAVINO
(Shumate)
2) Pentamation - Payout #4 - Computer Systems - $9,734 91 BUSHY
E Referrals • None
F Authorization to Seek Bids or Proposals No Business
G. Accept and Place on File - Treasurer's Report of August, 1997
6 ITEMS REMOVED FROM OMNIBUS AGENDA
7 ACTIVE AGENDA (Items for Final Action)
A Appointments No Business
B Ordinances & Resolutions No Business
C Award of Contracts
1) Engineering Department Workstations
2) Engineering Services - 1998 Paving Project
D. Adoption of 1998 -2002 Five Year Financial Plan
8 DEPARTMENTAL REPORTS No Business
McINERNEY
(Bartecki)
BARTECKI
(Kenny)
BARTECKI
(Kenny)
McINERNEY
(Bartecki)
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated) No Business
10. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS
11 ADJOURN TO CLOSED MEETING To Discuss Litigation
12 ADJOURNMENT.
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a
reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village
of Oak Brook should contact Michael Crotty, the Village's ADA Coordinator, at (630) 990 -5738 as soon as
possible before the meeting date
Ag923972