Agenda - 10/26/1976 - Board of Trustees,t1G'NDA,
VILLAGE OF OAK BROOK
Tuesday, October 26, 1976 - 7:30 P.M.
I Call Meeting to Order
A. Roll Call
II Approval- of Minutes of Regular Meeting of October 12, 1976
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Resolution - Illinois Public Treasurers' Investment Pool
IV FINANCIAL
A. Investments
B. Telephone Bill Analysis
C. Payout - F.J.Rich ter Construction Co. - Library
D. Approval of Purchase Order - Watermeter Well #5
V QUARTERLY REPORTS - Supplement
VI OLD BUSINESS
A. Bid Recommendation - Well #6
B. Bid Recommendation - Madison St. Watermain
C. Oak Brook Christian Center Church - Site Plan Approval
D. Report of Activities -
Administration & Communication - Trustee Philip
- Mayors & Managers Conference Report
- Mayors & Managers Office Space
- Organizational Flow Chart
Finance & Capital - Trustee Cerne
- Risk Management Investigation
Public Safety - Trustee Rush
Public Works - Trustee Congreve
- Preliminary Site Plan, Wellhouse #6
Traffic - Trustee Glaves
- Rt. 83 Report
- Presentation on Route 83 - James J. Benes
Zoning .& Planning - Trustee Brown
- Annexation of York Park Forest Preserve /Intergovernmental Agreement
- Recommendation - DuPage County Comprehensive Plan
- McDonald's Helipad, Ordinance & Agreement
VII NE14 BUSINESS
A. Request to Waive Fees - Oak Brook Park District
B. Well Request - W.D.Bronson
C. Building Permit Renewal
D. Authority to Bid - York Road Watermain
- - - --
E.-- (Amendment to Zoning Ordinance) refer to Plan Commission -
_, j _ -- - - - __ - - - -- mtg. 11/15/76 Zoning Bd. - 12/7/76 -
I