Agenda - 11/10/1987 - Board of TrusteesTUESDAY,
I. CALL TO ORDER:
Pledge of Allegiance
Roll Call
A G E N D A
VILLAGE OF OAK BROOK
NOVEMBER 10, 1987
7 :30 P.M. (Immediately
following
7:00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of
October 27, 1987
III. ORDINANCES AND RESOLUTIONS:
No Business
IV. FINANCIAL:
A. Payouts -
1. 1987 Paving Project 87 -1106 - Kensington Road /Kensington Court
Thomas M. Madden Company .................................................... ..........................IMRIE
2. 1987 Pavement Rejuvenation Project - Various streets in Oak Brook -
Midwest Tar Sealer Company .................................................. ..........................IMRIE
3. 31st Street /Concord /Trinity Lane Traffic Signals - 31st Street /Concord/
Drive /Trinity Lane - Virgil Cook & Son ............................................. .... .... IMRIE
4. Flood Damage Repair - Oak Brook Maintenance Company ................................. MAHER
B. Approval o f Bills .......................................................... ............................... B A R T E C K I
V. OLD BUSINESS:
A. Approval of Bicycle Easement at 31st Street and Trinity Lakes ................. IMRIE
B. 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 from Oak Brook Park District for approval of 10 -K Run . ................ CERNE
B. Request from Oak Brook Park District regarding installing berming
along Route 83 and waiver of permit fee. .......................... ........................WINTERS
C. Request for acceptance of quotation for laser printer and converter
forPolice Department computer. ......•• ............................... ......•.•..................RUSH
D. Request for authorization to cut weeds at Whitehall property in Trinity
Lakes. .................................................................................. ..........................IMRIE
E. Referral
1. AT &T - Request for Variation Re: 1000 Commerce Drive -
Refer to Zoning Board of Appeals meeting of December 1, 1987.
VII. ADJOURNMENT:
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