Agenda - 11/26/1968 - Board of Trustees• r
A G E 9 D [uN
V*'-'-"1J-V%-YE 01717 OAK BROOK
7b.ecsday, November 26th, 11-963 - 8-000
CALL Meeting to Order
A,, Ro L 111 Ca'AL I
11 ApprovaL of Minutes of .1-Zegular Meeting of November 12th, '41968
'111 IMMILWANCES1 RESOILLFTXIONJS, 1h&R1AT!.0NS,, PU-.,TS9 EM,,
A. Sunny Annexation Request
B. PaTtcotto Annexation Reqntest
C. Francis AnneXation Request
D. FlEre Prevention Ord:[n.at, Lice
E. Erwin B. Bahnsen Resolution
F. Oak Brook Utility Crxmpany - ResoLution
G. Proposed EZP-vision of Ordinance G-37 - Curbs & Gutters
H. OB,,D.Co. Sheraton Oakbrook - Spec-ial Use Perm-lit -- Ordinance
T. - Final Plat
O.B,,D.Co. Subdivision 111 91 A
J O.B.D,Co. Subdivision T-V - Final Plat
K. 0,,B,,D,,Co,, Subdivision 11 - Finrnl. Ptat
IV OLD BUSINESS
A. Breakenridge Faxam .- Temp1cr-,,tvn .11-ropexty
B. Offlf,,Cer Ga'idzik SUIL''t
C,, Ll-quor License Applient"Lion - E M
D,, Harger Road - Ingress/tgress
'-NM-j BUSINMRS
A. W. S . C o nk-1 n Re s ignat J& on 1roxn P la, it Cap= 11's 8- 'ion,
B. 1.969 Villege Election
C . Proposed Miss][Le Site
D. Cwncellat1,on of December 24th- Regular Board Meatl'.-rtg
E. Chr"Lstlaas Thxrkeys
F, Rwalte #83 - State Division o-E. :H1gYh;,-,,,nys