Agenda - 11/11/1986 - Board of Trustees.,, f12EVISED AGENDA
** *Indicates Added to Agenda
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
A G E N D A
VILLAGE OF OAK BROOK
NOVEMBER 11, 1986
7:30 P.M. (In mediately
following
7:15 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of October 28, 1986
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving Koubek's Assessment Plat
B. Resolution Offering to Assume Jurisdiction and Maintenance of Portions
of York Road Subject to Certain Conditions
IV. FINANCIAL:
A. Payouts
1. Cass /Midwest S -Curve - 35th Street Right Turn Lane - Project No.
86 -1113 - Payout #1 - Crowley- Sheppard Asphalt Co.
2. Sports Core Bath & Tennis Court Conversion - Project No. 85 -1903 -
Payout #1 - C. R. Peterson, Inc.
B. Approval of Bills
* ** C. Request for Purchase Order - Well #6
V. OLD BUSINESS:
A. Old Oak Brook Dam & Sluice Gate Analysis
B. Bid Recommendation - Lincoln Road Drainage Project No. 86 -1302
C. Report of Activities -
Finance & Library: Trustee Imrie
Personnel: Trustee Winters
Public Safety: Trustee Bushy
Public Works: Trustee Rush
Sports Core: Trustee Maher
Zoning & Planning: Trustee Philip
VI. NEW BUSINESS:
A. Appointments
B. Intergoverrmental Agreamnt - Oak Brook Park District
C. Oak Brook Park District - 10-K Run
D. Oak Brook Village Ccxnmons Topography
VII. ADJOURNMENT:
EXECUTIVE SESSION IMMEDIATELY FOLLOWING BOARD MEETING