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