Agenda - 10/25/1977 - Board of Trustees0
I Call Meeting to Order
Roll Call
•
AMMA
nl!'J • � :s•• 1
Tuesday, October 25, 1977 - 7:30 P.M.
II Approval of Minutes of Regular Meeting of October 11, 1977
Approval of Minutes of Special Board of Trustees' Meeting of October 24, 1977
III ORDINANCES, RESOLU'T'IONS, VARIATIONS, PLATS, ETC.
A. Resolution - James A. Regas
B. Ordinance - Fifield, Palmer & Filippini - Variation Off Street Loading Berths
C. Ordinance - 35th Street Enterprises (Saddle Brook) Fence Variation
D. Trinity Lakes (Mayslake) Preliminary Plat
IV FINANCIAL
A. Investments
V QUARTERLY REPORTS
A.
Engineering Department
B.
Fire Department
C.
Inspection Bureau
D.
Library
E.
Police Department
F.
Public Works Department
VI OLD BUSINESS
A. Oak Brook Christian Center Church
B. Report of Activities -
Administration & Communication - Trustee Philip
Finance & Capital - Trustee Cerne - Sports Core update
Public Safety - Trustee Glaves - Appointment - Lt. Arthur Mager
Public Works - Trustee Rush
Traffic - Trustee Reynolds
Zoning & Planning - Trustee Brown
VII N9V BUSINESS
A. Repair - Well #1