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HomeMy WebLinkAbout12/08/1936 VB minutes 59 THE MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF EVUNT PROSPECT, ILLINOIS, HELD ON THE EIGHT DAY OF DECEMBER 1936. President Me;n called the meeting to order and upon the clerk calling the roll the following trustees responded present: Greinke, Haberkarnp, Harrington and linnix, Trustees Haas and Wille were absent. There being a quorum preset he President ordered the meeting to proceed, and that the clerk read the minutes of the previous meeting. The minutes of said meeting were read and approved by a vote of acclamation. A motion was made by Trustee Harrington and seconded by Trustee Haberkamp that the following treasurers report be accepted and placed on file. Motion was carried. TREASURERS REPORT 00 General Fund: Bal on hand last report 2222.62 Receipts 276443 W 2499.05 Disbursements _g32±22 Bal. 16 Water Ext. Wand: Bal on hand last report 157.41 Vehfiele Tax, Road & Bridge Tax Fund: Bal on hand last report 289.02 Receipts 0 299.52 Disbursements 10. 64.65 Bal. 234.87 Fire Truck Fund: Bal . on hand last report 38.25 Transferred to Int. of Fire truck arpro. 38.25 General "A" Fund: Overdrawn last account: (532.O8) Water Deposits fund: Bal. last report 115.00 Receipts 40.00 1 55. 00 Old water Fund: Bal. on hand last report 4767.27 Disbursements _11/±52 4612.70 Water Fund: Bal. on hand last report 1304.82 Receipts 188.46 1493.28 Disbursements 542.05 Balance 951. �3 Operating Maint. Account: Bal on hand last report 438.93 Disb. 418.93 Interest on Bond Account: Bal, on hand last report 9733 Transf. . . 60 Depreciation Account: Bal. on hand last report 221.85 From water fund 14. Bal. 236.64 Pulic 3 enefit in Spec. Asses.1,2,14,15 & 26 1528.09 Receipts �.4_2 Balance 1621.51 Principal & Interest on '.rater Ext. Bond: Bal. on hand last report 374.96 Receipts 25.6,E Bal. 40,0.61 Princ. & Int. on Weller 'reek Bal. on hand last report 502.15 ` Receipts 10.57 Bal. 532.72 Princ. & int. on Yeehanville Asses. Bal on hand last report 106.27 Receipts 6.65 Bal. 112.92 3 Principal & Interest on Fire Truck Bond: Bal. on hand last report 554.33 Receipts ,49.71 Bal. 06 4.04 Transf. from fire Truck Fund. _311E25 Balance 642.29 It was moved by Trustee Greinke and seconded by Trustee Hennix that the Special Assessment report be placed on file. Motion was carried. The following bills were presented for payment and upon 3 the motion of Trustee ennix and the sewond of Trustee Greinke payment. same were unaimously approved for ent. P A. L. Roderick 70.001\ A. L. Roderick 20.00 ti St- ndard Oil Co. 15.16 t■ Macjs Motorcycle Shop. 60.47^ Mt Prospect neview 1.40^, Milburn Brothers 32.00t' A Wolfarth M.D. 20.001.. H. W. Carlson - Insurance 406.39 ,, I. E. Beaander- " 66.38*. Federal Reporting and adjustment Assn. 7.15t\ Winkelmans Sinclair Serv. 4.621— R. F. Huecker 48.98 Public Service Co. 132.49 "' 19.99\ " 21.45x. N 70.02,.. . 56 IN 3.49t W. C. Mulso Sal. & rent 152.501._ Geo. Whittenberg " 142.5O 0. Oliveson 6.50 R 3 Walter Johnson 11.30* -. Robert Nolte 5.4 t Walter Pohlman Edward Greinke 13.64\ Fred Ville. Vill. Treas. 373.04e. Secretary of State 2.00 It was moved by Trustee Haberkamp and seconded by Trustee Harrington that the following resolution be passed: . 61 A motion was lade by Trustee Hennix and seconded by Trustee Greinke that Mr Roderick be directed to incorporate the charge of$ as per his letter of NOV. 27th, 1936. Mot' n was carried. A motion was made by Trustee Harrington and seconded by Trustee Hennix that Milburn Brothers be hired to backfill on the reservoir at the rate of $6.50 per hour. The Tote on that motion was as fellows. Ayes: Greinke, Haberkamp, Harrington and Hennix. Nays: None. There being no further business to come before said Betting it was regularly moved and seconded and passed that same be adjourned. W