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HomeMy WebLinkAbout06/24/1968 VB minutes MLNLrfES OF SPECIAL MEM±'ANG OF THE PRESIDENT AND BOARD OF TRUgI'M~S June 2~ 1~6,8 .... CALL TO ORDER .~ Call to President Congreve called the meeting to order at 7:35 P.M. Order ROLL CALL Roll ~Ca~l Present upon roll call: Kilroy Lewis Reiter President Congreve Absent: Grittani Rogers Teichert A recca~nendation was presented from the Village Mauager and Acting Village Engineer on the bid opening held on June 21, 1968 at 2:00 P. M. ~aLutenance on the 1968 MFT Maintenance Progrmn. Bids Trustee Kilroy moved, seconded by Trustee Lewis, that the contract for the Mount Prospect 1968 MFT Maintenance be awarded to Arrow Road Con- struction Company, 3~01 S. Busse Road, the only bidder, in the amount of $3213.40. Upon roll call: Ayes: Kilroy ) ~wis Reiter President Congreve Motion carried. MOUNT PROSPE6T M~T 28-CS PAVING IMPRO~S A rec~ml~e~dation was' pres~nt~d' from the' Village Manager and the Acting Village Mmgi~ eer on the bid opening held on June 21, 1968 at 2:00 P. M. on the Mount Prospect M~T Section 28CS Paving Improvements. Trustee Reiter moved, seconded by Trustee Kilroy, that the low bidder, Allied Asphalt Paving Co., Inc., Hillside, Illinois, be awarded the contract for the 1968 ~f 28CS Paving Improvements in the remount of $95,963.80. Upon roll call: Ayes: Kilroy Lewis Reiter Presidence Congreve Motion carried. ADJOU~NT Trustee Lewis, seconded by Trustee Reiter, moved the meeting be adjourned. Time: ?:45 P. M. Unanimous. RICHARD H. MONROE, Village Clerk