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Agenda - 09/25/1973 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK Tuesday, September 25, 1973 - 8°00 P.M. I Call Meeting to Order A. Roll Call II Approval of Minutes of Regular Meeting of September 11, 1973 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS , ETC. A. Midwest Country Club - Variation - Fence Height B. Supplemental Ordinance - Transferring Appropriations IV INVESTMENTS V OLD BUSINESS A. Village Hall Design B. Timber Trails Annexation C. Bids Received - Fire Hose Report of Board of Trustees Committees Zoning & Planning Committee - Chairman Rush Finance, Corp. P1ng. & Public Prop. - Chairman Baschen Public Works & Utilities - Chairman Hayes Public Safety - Chairman Brown Traffic & Transportation - Chairman Swain Organization, Personnel & Salary Adm. - Chairman Cong reve VI NEW BUSINESS A. State of Illinois - Police Pension Report B. Change Order #2 - Public Works Bldg. C. No Parking - Commerce Drive - Spring Road east D. Kubiak's Subdivision E. Private Well Request - Mrs. Ann Veckich F. Private Well Request - Dr. S. B. Roth G. State of Illinois - F Tremens Pension Report