Agenda - 12/09/1975 - Board of TrusteesF "I-,
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AGENDA
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VILLAGE OF OAK BROOK
Tuesday, December 9, 1975 7:30 P.M.
I Cal Meeting to Order
A. Appoint President Pro Tem
B. Roll Call
II Approval of Minutes of Regular Meeting of November 25, 1975
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Ordinance - Amending Zoning Ordinance
B. Ordinance - Amending Zoning Ordinance
C. Resolution - Illinois Dept. of Transportation
D. Resolution of Appreciation - Gov. Daniel L. Walker
IV FINANCIAL
A. Treasurer's Report
B. Payout - #1 - Richter Construction Co. - Library
C. Approval of Bills
D. Investments
E. Butterfield Fire Protection District Payment
V OLD BUSINESS
A. 31st Street (Oak Brook Road) Pedestrian Crossing (verbal)
B. Electrical Service - Library (verbal)
C. Recommendation - Janitorial Service -
VI NE14 BUSINESS
A. Cancellation - Board meeting December 23, 1975