HomeMy WebLinkAbout02/01/1968 VB minutes SPECIAL ME~fING OF THE BOARD OF TRUSTm~A
February 1, 1968
Call to
CALL TO ORDER Order
President Congreve called the meeting to order at 8:10 P.M.
ROLL CALL Roll Call
Present upon roll call: Reiter Gritt~ni Kilroy Lewis Rogers Congreve
Absent: Teichert
INSURANCE COM~l'£1~ ?RES~qTATION OF INSURANCE SPECIFICATIONS Discussion
Mr. Roy Swansen and Mr. Jack Cunningham presented an insurance report, on Lusurau~
Members of the Board of Trustee s reveiwed the insurance coverage Spe¢ificati
specifications and certain revisions were rode. ns
Trustee Rogers, seconded by Trustee Grittani, moved to authorize the
Village Mmnager to advertise for insurance as amended in reading. Unanimous.
ADJOURNMENT
Trustee Kilroy, seconded by Trustee Lewis, moved the meeting be adjourned. Adjournemen
Time: 9:~5 P.M. ~nanimous.
RiCHARD H. MONROE
Village Clerk