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Agenda - 11/25/1975 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK Tuesdav,' November 25, 1975 - 7:30 P.M. I Call Meeting to Order A. Roll Call II Approval of Minutes of Regular Meeting of November 11, 1975 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. A. Traffic Ordinance B. Ordinance - Forest Glen - Authorizing Execution of Annexation Agreement C. Ordinance - Forest Glen - Annexing Property D. Ordinance - Forest Glen - Rezoning Property E. Ordinance - Oak Park Federal Savings - Special Use IV FINANCIAL A. Payout - Pora Construction - Village Commons #16 B. Investments V OLD BUSINESS A. Oak Park Federal Savings - Temporary Modular Facility B. 31st Street Pedestrian Crossing C. Recommendation - Moveable Furniture - Library D. Refuse Disposal Contract E. Report of Activities - Administration & Communication - Trustee Philip DuPage Mayors & Managers Conference Finance & Capital - Trustee Cerne Report on Sound System Public Safety-- Trustee Rush Public Works - Trustee Congreve Report on Lombard /Oak Brook Water Agreement Traffic - Trustee Glaves Summary of Road Improvement Projects Route 83 Study Zoning & Planning - Trustee Brown VI NEW BUSINESS A. Resubdivision Lot 8 - Corporate Plaza II B. Association of Franciscan Fathers - Zoning Amendment - refer to Plan Commission N