HomeMy WebLinkAbout11/02/1937 VB minutes 111
MINUETS OF A REGULAR MEETING 02
THE PRESIDENT AD' BOARD OF TRUSTEES . ,
•_-__-__ OF THE VILLA 4 OF MT PROSPECT, ILL. U2
....,
HELD ON TIE 2M OF NOVEMBER 1937
, , . .•, ,. -. , „t,:" - . .
President Besander &arid& the meeting to:(1;4
arferfon the clerk calling the roll the following'TrruEA-
,
eed were found to be present. Trustess Creinke, Haas,
habe/i4amp, Harrington, He and Wille.
The minutes of the previous meeting were,rlad and
1
C apprqved upon a motion made by 'Trustee Hennix and,sedond
of'Trustee Harrington.
,
It was moved by Tnustee Greinke and secanded
Trlistee Harrington that the following Treasurerg:t'Gyort
be placed on file.
,.:
TREASURERS REPORT
—..
IRNIOAL FUND:
00
Balance on hand last report 722.32
c.C) Receipts 1230.07
;.1.3 Disbursements 1952.39
• A
, . 1692.43
,... A
Balance' 259:96
ROAti' 8i' BRIDGE TAX & VEHICLE:FUND:
Baiiiibe on hand last report
Redfrpts 64 -
D I s bur s em e /it s 69.74
40.38
Balan
29.36
' , ,
E WATER EXTENSION FUND:
Balance on hand last report '
No receipts or disbursement& -
• w.tan DEPOSIT FUND: , . k
''
Barinde dn 'hand last report „ • 21-b:
00
No receipts or Ulsb.
... f
•1ENERAL "A" FUND:
•.).
efidit last report 532.04
OLD WATER FUND:
Balance on hand last report 3612.70
Disbursements 971.35
Balance 2641.35
PUBLIC BENEFIT IN SPEC. ASSES; #1,2,14,15, 7 26
Balance on hand last report. . ' 3183.07
A eceipts 206:44
C Balance 3389.51
WATERWORKS EXTENSION BONDS:
Balance on hand last repo'r
,
Re0oviits i 59.42 i
Balance- 7
WELLER CREEK DRAINAGE A.SE4.
,-_,-(
Balaace on hand last report 1024.59
receipts 63-
1
Balance 088.54
FEEHANVILLE DRAINAGE DISTRICT sus.
Balance on hand last report ' 222.96
Receipts 14.74
Balance 237.70
112
FIRE TRUCK BONDS
Balance on hand last report', 27.71
Receipts` 111.78
Ba4anC e 139.49
WATER FUND:
Balance on hand last report 200.53
Recetpt 116 .84
`1 'fir
6 ∎ 7
` Transferred
I, 1 }' g.'
OPSRATINF & MAINT. ACCT. !
TRaisf erred from water acct. & expended 1 , $ j
BO1 & INTEREST ACCT.
Bal $ce hand last report` ' .1.4306.r•9,9
From liberal water fund ` 1 4a
Balance 1448.89
DEPRECEATION ACCTS
Bal. on hand last report 354.96
From water acct. • .44.37
` F Balance 9 .33
It was moved by Trustee Haas and seconded by Trustee
Henri „`that the Special Assei •}e.nt report be placed on file.
Motion carried.
A motion was made by Trustee Hennix and sec by
Trustee Haas to pay the following, bills. the mottr, 4p was
ca d with the following vote. Ayes: Greinke,.: i a,s o o, Haber -
kamp, .Harrington, Hennix and , Wille. No nays. -
s-- It was coved by Trust Hennix and seconded by Trustee
Willi that an ordinance providing for the appointment of a
Building Committee and )rescribing (ts duties be passed.
J
1' Said ordinance was A
passed with the following vote. yeas
Greinke, Haas, Haberkamp, Harrington. Hennix and 14,11e. No
Na s
The Presiden appointed S. W. Harrington, Chas. Hennix
and Elmer Wille as members of the building committeei the
appointments were concurred in upon a motion made r )p,,y Trustle
Haas and seconded b✓ Trustee.Greinke. The vote on the motion
was as f>llows Ayes: Greinke. Haas, Haberkamp, Harrington,
Hen :i.. o.nd Tille. No nays
It was moved by Trustee Haas -.and se and ed ,bar, Trustee
Haberkamp that a resolution authorizeidg th reasurer to
withdraw special assessments from the Coun y Clerks office.
The motion was passed with the following vote Ayes: Greinke,
1 Haas. Haberkamp, Harrington,, ..Hennix and Wille. Ha .Nays
-- It was move by Trustee Hennix and seconded by Trustee
Wille to pay H. 'dV. Carlson the sum of *35.OQ for burglary and
Robery Insurance, a blanket : policy. The motion was L lassed
with the following vote. Ayea Greinke , Hass, Haberkamp,
Harrington, Hennix and Wille. No Nays. 1 �,
' [I] BILL AUTHORIZED TO BE PAID
Milburn Brothers- Work on .rese• voir 5,6.A0\
0 • Work on seating pond 2OO;.44,,
EdwO : Greinke Labor, ;. 47.23
Frei Kloske Labor 4.00h
Henry Knosp Spacial police work 5.0Qh
i
Paul Fred rick Olson Services • 50
• w 52.50c,
A. L. Roderick " 80.00x
Public Service Co. 1.18
. Y " 62 <,Q t
I i
t pect Oil Co. 3.35
113
CONTINUATION OF NOV. 2ND 11, TING.
Winkelmanns Sinclair service 15.28t\
Zion Office Supply 5.43,—
Moehling Standard Service 22.01t.
Kindlers Service Station 52.19
Illinois Bell Tel. Co. 5.45t
R. F. Huecker 18.76 t---..
W. S. Darley Co. 27.86`-•.
.Otto H. Llindeck 8.271 -
Ville Construction Co. 135.00N.,
Ernst Gosch Labor 47.00
Edwin Greinke 55.00
rnst Gosch 36.00^
dwin Greinke 43.251\
A. Volf ar th M. D. 20.00
U. S. P. 0. Dept. 66.08N:
Albany Park Serv. Station 1.00r
Public Service Co. 19.99!,
" 0 134.304,,
• • 3.34N
• " • 19.894,,
Ofd I. E. Besander Salary 30.00
C Chas. Hennix • 15.001,
Herman Haas a 15.00.
Elmer Willa • 15.00t.,
�, S. W. Harrington 15.00
Edwin Haberkamp
15.00
Emil Greinke 15.00
Edwin. 1. Busse 75.00 IN,
There being no further business to be transacted
it was regularly moved and seconded that the meeting be
adjourned.
C: