Minutes - 07/27/1965 - Board of TrusteesVim OF OAK NRWK
HINUns JULY or
L
The meeting was called t® order at SsGS P.M. by VILLoe Preeideat
T. A. MbLaan. All trasteeis wave present.
11 RUDING OF MWfZS
Trustee ®°bries moved a seconded by Truatea Roseman...
That reading of the minutes of ,utF 13ffi„ 1%S, be seepe®ded
and that, the sdwates be accepted and approved as ambadtted.
Voice vote - stt in favor.
III FIRMIAL
Se ordered.
�
III FIN Ai�CIAL (Continued) Page
F. Raswomeadaa$tLons for Accounting I ovemsets
1.i W�I.rrC11l.b
Trustee 0113rita suggested, aavA it v" unnalmouly aapprffed by
the boards that several recomandaattions regarding our asaecountm
irag procedureae be followed as of . —TX--W-t Into These reaco=endo-
tione Include numbered receipt as depositing of bo►tada, and
an inventory tory of &IL village property valued at $50.00 or mare.
IV OLD BUSINESS
A. Plan Commission Aggointment
Trustee Rosasman aDved - seconded by Trustee Rayea...
That Mr. Thomas B. OoBrien of 1.2 ftedowood Drive, Wmdside
Estatea, be appoint id to fill the vacancy of W. F. A. Carting
on the Odds: Brook Plan Commi sef. an.
Voice vote all in fawaar. so ordered.
B Amendment to srheo0a ,, rgak,.r_9!1:L ng ..QMMAReft
Village Attorney Caa Lkinaf r4ported an the status of the prepo®ed
Oak Brook Zoning Ordinance. Biro Catkins and Ift. Steermh tv
ehaaLrmn of the Oak Brook Zoning Ord of Appeals, hmm agreed
on many minor changes an as re autt of public: heaaa ingot ate,
major changes wiL- be decided by the village board and *aeseld
require at least two or three ***stone.
V NEW BUSINESS
A. Oak Brook Develof—ae-&- Aa afar t r
President YbUmn read as Letter from W. Wad S. Doran ga naaaraal
m®Qaag" of the Oak Brook Dave at Company, ubtch outtineaod
theiZr program for the balance of 1965 in industrial and
resfdentlil development.
Do Mrs . r lenj r
rr. n a — - - .
President VAhIms read a Letter from fl+Bra>a. George Me ftaa ry
re aardie the Cask Brook 8 - as Core "Soaring" activity, it
was unaan sly decided that this letter begfasrwaar+ded to
. PaaUL Butler.
C. 1_=foaas Weend4 Ord in
irear;aste:es Howell moved - seconded by Trustee 0 ° Erien...
That Local newaspaper® be requested to pubtiasb tht, f - act that
than M109aa3 of Oak Brook Ord$fte-we 0m9 agitates that it aaiball
be the duty of all owners of land on which enoxiaaus weals me
fouad grMIng to destroy acase befoaaee they reach the aead-
b6mrLIM9 stage and that failure to dos nos could result to as
tine raangitg from $10 to $200.
Voles vote - aatL in favor. go ordered.
VI ADJOUNOMM
Trustee Hayes moved seconded by Trustee Hovey..
That thta meeting be adjourma,
Voice vote m &IL In favor. ° So o ordered. .
This meeting adjourn" at 9:10 p0m,
Respectfully tfully aaaubmictaed.
Lorrain* E Frieek
VLI'L age Clark
7- 27-d5