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Agenda - 12/10/1985 - Board of TrusteesI. II. TUESDAY, CALL MEETING TO ORDER AGENDA VILLAGE OF OAK BROOK DECEMBER 10, 1985 7:30 P.M. (Immediately following 7:15 P.M. Executive Session) APPROVAL OF MINUTES: Regular Meeting of November 26, 1985 III. ORDINANCES RESOLUTIONS VARIATIONS PLATS ETC.: A. An Ordinance Prohibiting Abandoned, Vehicles in the Village of Oak Brook ........ ............................... ..........................Bushy IV. FINANCIAL A. Payout - Henrikson's Subdivision ............. .........................Philip B. Approval of Bills ...................... ............................... Imrie C. Investments ............................ ............................... Imrie V. OLD BUSINESS A. Request for Additional Three Men for Paramedic Training ...............Bushy I B. f 22nd Street and Spring Road 7CS) Preliminary Rehabilitation Study .... Rush } C. Butler Family Request to Rename Midwest Road to Butler Road........... i i Rush D. Ratification of Purchase - Well No. 2 ...... ...........................Rush E. ;Landscape Maintenance Contracts ............. ..........................Maher F. Recommendation - Old Mill Subdivision Final Plat ......................Philip G. Recommendation - Breakenridge Farm Unit #2 Subdivision ................Philip H. Report of Activities: Finance & Library Trustee Imrie Personnel Trustee Winters Public Saffeu Trustee Bushy Public Works & Traffic Trustee Rush Sports Core Trustee Maher Zoning & Planning Trustee Philip VI. NEW BUSINESS A. Oak Brook Park District Waiver of Fees ..... ...........................Rush B. Utility Easement Encroachment Request ........ .........................Philip C. Sports Core Bonds - Abatement .......................... . ...... e....... Imrie D. Saddle Brook Development Company - Reimbursement ......................Rush E. 1986 Fireworks Display... ............................................. Maher F. Open Forum (Due to Cancellation of 12/24/85 Meeting) G. Referral: Hunt - Plat Variation - Lamberson's Subdivision Refer to Plan Commission Meeting of 12/16/85 VII. ADJOURNMENT