Agenda - 10/11/1988 - Board of TrusteesTUESDAY,
I. CALL MEETING TO ORDER:
AGENDA
VILLAGE OF OAK BROOK
OCTOBER 11, 1988
7:30 P.M.
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of
September 27, 1988
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving Pine Hill Assessment Plat .................... WINTERS
IV. FINANCIAL:
A. Payouts:
1. Oak Brook Landscape Payout #2 & Final - Meyers Road Retaining
Wall - Project #88- 1901 ......... ............................... IMRIE
2. Marconi -Band Paving Company Payout #1 - 1988 Drainage IMRIE
Project #88- 1302 ................ ...............................
B. Approval of Bills ................... ............................... BARTECKI
V. OLD BUSINESS:
A. Request for Time Extension - Angelos ............................... WINTERS
B. Acceptance of Bid for De -Icer Salt and Approval of Purchase Order.. IMRIE
C. Recommendation - Czuba - Rear & Side Yard Variations (25 Glendale
Avenue) ............................. ............................... WINTERS
D. Acceptance of Salt Creek Dredging Easement ......................... IMRIE
E. Report of Activities:
Finance: Trustee Bartecki
Personnel: Trustee Bushy
Public Safety & Traffic: Trustee Rush
Public Works & Library: Trustee Imrie
Sports Core: Trustee Maher
Zoning & Planning Trustee Winters
VI. NEW BUSINESS•
A. Request for Helicopter Landing - Foster McGraw Hospital,
Loyola University ................... ............................... RUSH
B. Request to obtain Fingerprint Facsimile Machine - Police
Department.......................... ............................... RUSH
C. Recommendation to obtain bids for Golf Course Maintenance Building. MAHER
D. Recommendation - Serhant Resubdivision - Final Plat ................ WINTERS
VII. ADJOURNMENT
EXECUTIVE SESSION IMMEDIATELY FOLLOWING BOARD MEETING