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Agenda - 11/14/1972 - Board of TrusteesAG Eat DA V1r1.LtX-xE- OF WK BROOK Tuesday, Noveraber 14, 1072 - 8000 P.M. I CaLl Meeting to Order A. Ro*,','.L Call 11 Approval of Minutes of Replar Meeting of October 24, 1972. 111 OPWINTANCES, RESOLUTIONS, VARIATI()fINS, PLATS, ETC, A. Appropriation Transf6r Ordinance B. Amendment to Liquor License Ordinance C. Motor Fuel Tax Fand Reno` u-cion D. Oak Brook 'Utility Company IV FINANCIAL A. Treasurer's Report B. Approval of Bills C., Receipt of Audit for Fiscal 1971-72 - Raymond Dolan D. Surplus Funds (HEV) V REPORT OF OFFICERS A. Building Department B. Police Dep;arUiient C,, Fire Department: D. Engineering Department V1 OLD BUSINESS A. DaPage County Zoning Notice #2390 - Status and Progress VIII NEW BUSINESS A. Official Oak Brook Fiag B. Acceptance of Clearwater Drive