Agenda - 11/08/1977 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
4,-� //-,P- 71
Tuesday, November 8, 1977 - 7: 30 P.M.
I Call Meeting to Order
A. Roll Call
B. Appoint President Pro Tem
II Approval of Minutes of Regular Meeting of October 25, 1977
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Resolution - Illinois Municipal Retirement Fund - Omitted Service Credit
IV FINANCIAL
A. Treasurer's Reports
B. Payouts - #5 - Pat Filippi Contractor, Inc. - Wellhouse #6
- #2 - Mayfair Construction Co. - Reservoir
- #6 - Wehling Well Works, Inc. - Well #7
- #7 & Final, Wehling Well Works, Inc. - Well #6
- Warren & Van Praag, Inc. - Engineering Services - Reservoir
C. Approval of Bills
D. Investments
V OLD BUSINESS
A. Sports Core - Second Amendment
B. Saddle Brook Tree Location
C. Namco Development Company - Zoning Amendment
D. Drake Oak Brook Hotel - Variation
E. James Wolak - Variation - Rear Yard & Lot Area
VI NEW BUSINESS
A. Position - Assistant to Village Manager
B• Alex Nied - 51 Cambridge Drive - Variation & Preliminary Plat - refer to
Plan Commission mtg. 11/21/77 & Zoning Board mtg. 12/6/77
C. First Federal of Chicago - Special Use - Flood Plain " refer to Plan Commission
mtg. 11/21/77 & Zoning Board mtg. 12/6/77.