Agenda - 11/24/1987 - Board of TrusteesREVISED AGENDA
A G E N D A
** Indicates Added to Agenda VILLAGE OF OAK BROOK
TUESDAY,
I. CALL MEETING TO ORDER:
Pledge of Allegiance
Roll Call
NOVEMBER 24, 1987 7 :30 P.M.
(Immediately
following
7:00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Committee-of-the-Whole Meeting of November 9, 1987
Regular Board of Trustees Meeting of
November 10, 1987
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Appointing the Village Treasurer as the Authorized Agent
Representing the Village of Oak Brook, Illinois in the Illinois
Municipal Retirement Fund ......... ...... CERNE
IV. FINANCIAL:
A. Treasurers Report .................. ..*.....:••. ....................... BARTECKI
V. OLD BUSINESS:
A. Oak Brook Park District Permit Application - Proposed Berming Along
Route83 ........ ............................... ........................WINTERS
B. Oak Brook Emergency Disaster Plan - Capital Needs ...................... CERNE
C. Request for Extension of Completion Date - Old Oak Brook Subdivision _WINTERS
D. Water Service Request - Anvan IV - Contract IV (1825 South Meyers
Road, Oakbrook Terrace) ..•......•••• ......... ................•••••.....IMRIE
VI. NEW BUSINESS:
A. Recommendation - Swift- Eckrich, Inc. - Request to Amend Variation
Ordinance RE: Parking (1919 Swift Drive) ...... ........................WINTERS
B. Recommendation - Traylor - Rear Setback Variation (36 Breakenridge
Farm Road) ....... ............................... ........................WINTERS
C. Angelos Oak Brook Assessment Plat .............. ........................WINTERS
D. Proposed Cancellation of December 22 Meeting ..........................CERNE
E. Referral - -(Dr. Bruce) Habitable Vehicle Variation (459 Forest Trail) -
Refer to Zoning Board of Appeals meeting of December 1, 1987
F. Open Forum
VII. ADJOURNMENT: