Agenda - 10/09/1984 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, October 9, 1984, 7:30 P.M
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: Committee -of- the -Whole Meeting 9/10/84
Regular Board of Trustees' Meeting 9/25/84
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
NO BUSINESS
IV FINANCIAL:
A. Treasurer's Report
B. Payouts: 1) 1984 Paving Project - Status Report
2) Robert R. Anderson Co. - 1984 Paving Project - Payout #2
Project #84 -1106
C. Approval of Bills
D. Investments
V OLD BUSINESS:
A. Trinity Lakes Unit II - Completion of Improvements
B. Trinity Lakes Unit III - Completion of Improvements
C. Heritage Oaks Subdivision - Completion of Improvements
D. Acceptance - Grant of Easement - York Road Bicycle Path
E. Bid Recommendation - Sports Core Administration Building
1. Water and Sanitary Service
2. Fire Sprinkler System
F. Bid Recommendation - Ground Sign Construction - Village Commons
VI NEW BUSINESS:
A. Emergency Purchase - Well #1
B. Request - Monty - Water Service Agreement
C. Assignment of Easement - Oakbrook Towers
D. Request - Woodside Estates Homeowner's Association -
Village Participation
E. Authorization to Bid - Police Department - Squad Cars
VIII ADJOURNMENT