Agenda - 10/24/1989 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, October 24, 1989 7:30 P.M.
(Immediately
following
7:00 P.M.
Executive
Session)
I. CALL MEETING TO ORDER:
Roll Call
II. APPOINTMENT OF TEMPORARY CHAIRPERSON:
Pledge of Allegiance
III. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of October 10, 1989
IV. ORDINANCES AND RESOLUTIONS:
No Business
V. FINANCIAL•
A. A. A. Electric Company - Payout #5 & Final - 7CS Traffic Signal
Controller Replacement . . . . . .. .. . .. . .. . . . . . . . . . . . . .. . . . . . . . RUSH
B. Treasurer's Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . BARTE C K I
VI. OLD BUSINESS:
A.
Water Service Request -
22nd Street Plaza (17 W. 450 22nd Street -
Oakbrook Terrace) ...................••••••••••
...••... .
RUSH
B.
Discussion of Recycling
Proposals . . . . . . . . . . . . . • . . • • . • • . . . . . . .
RUSH
C.
Proposed Additional Uses
at oaks of oak Brook ... ... . .. . • . . • .....
WINTERS
D.
Change Order Regarding
Refurbishing of Fire Pumper #915 . . . . . . . . .. . .
BUSHY
VII. QUARTERLY REPORTS:
A.
Ambulance
F. Library
B.
Engineering Department
G. Planning & Zoning
C.
Fire Department
H. Police Department
D.
Inspection Bureau
I. Public Works
E.
Legal Department
J. Sports Core
VIII. NEW
BUSINESS:
A. Authorization to Obtain Quotes for Firearms Training Range Equipment ... BUSHY
B. Referral - JMB /UIDC - Parking & Setback Variations, Offsite Parking (Oak
Brook Center) -- Refer to Zoning Board of Appeals of November 7, 1989
and Plan Commission of November 20, 1989
C. Open Forum
IX. ADJOURNMENT:
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