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Agenda - 12/08/1986 - Board of TrusteesA G E N D A VILLAGE OF OAK BROOK MONDAY, DECEMBER 8, 1986 7:30 P.M. I. CALL MEETING TO ORDER: Roll Call II. FINANCIAL: A. Payouts: 1. 31st Street /Concord Drive /Trinity Lane Traffic Signal Installation - Project #84 -1706 - Payout #5 - Virgil Cook & Son, Inc. 2. Cass /Midwest S -Curve - 35th Street Right Turn Lane - Project #86 -1113 - Payout #2 - Crowley Sheppard Asphalt Co. 3. 1986 Paving Project #86 -1106 - Timber Trails Subdivision - Payout #2 - K -Five Construction Corporation 4. Sports Core Bath & Tennis Court Conversion - Project #85 -1903 - Payout #2 - C. R. Peterson, Inc. 5. Sports Core Administration Building Parking Lot - Project #85 -1102 - Payout #2 - Robert R. Anderson Company 6. Lincoln Road Drainage - Project #86 -1302 - Payout #1 - Swallow Construction Corporation B. Approval of Bills: III. ADJOURNMENT: COMMITTEE -OF- THE -WHOLE MEETING Immediately following Special Board of Trustees Meeting I. CALL MEETING TO ORDER: 1. Fair Labor Standards Act 2. Irrigation Study /Dam & Sluice Gate 3. Historic Graue Gateway District II. ADJOURNMENT: