Agenda - 09/28/1976 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
Tuesday, September 28, 1976 7:30 P.M.
I Call Meeting to Order
A. Roll Call
II Approval of Minutes of Special Board Meeting of September 12, 1976
Approval of Minutes of Regular Meeting of September 14, 1976
III ORDINANCES, RESOLUTIONS, VARIATION, PLATS ETC.
A. Ordinance - First Federal Savings & Loan Assn. - Special Use
IV FINANCIAL
A. Investments
V OLD BUSINESS
A. Bid Recommendation - Gas Conversion Unit
B. Subdivision Plat - Oak Brook Hotel Company
C. Acceptance - Corporate Plaza II
D. Report of Activities -
Administration & Communication - Trustee Philip
- Report, DuPage Mayors & Managers Conference
- Amendment to Personnel Rules & Regulations
Finance & Capital - Trustee Cerne
Public Safety - Trustee Rush
Public Works - Trustee Congreve
Traffic - Trustee Glaves
Zoning & Planning - Trustee Brown
- Annexation of York Park Forest Preserve
VI NEW BUSINESS
A. Annual Financial
B. Request for Well
C. Authority to Bid
D. Authority to Bid
E. Acceptance of Ea
F. Request for Well
Report y/e April 30, 1976
- Riccardo Nunziati
- Well #6
- Madison St. Watermain
cement - 35th Street
- Roy Hawthorn
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