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HomeMy WebLinkAbout07/23/1935 VB minutes 'p 9 THE MINUTES OF A SPECIAL lignING OF THE FRESIDEND AND BOARD OW TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT AND STATE OF ILLINOIS HELD IN THE, VILLAG J; HALL OF SAID VILLAGE ON THE TWENTY4THIRD DAY OF JULY 1935 AT THR HOUR OF 8 OCLOCK P.M. The President called the meeting to order, and upon the roll call the following trustees re,aponede present: Trustees- Greinke, Haas., Haberkamp, Harrington, Hennix and Willa. There being a quorum present the President ord : a ed the meeting to proceed. Trustee Haberkamp moved that the resolution naming the FIRST NATIONAL BANK OF D3SPLAINES, as depository for all funds arising from the sale of bonds to the U. S. Gov't. from the F. W. A. Water project. Said motion being seconded QO by Trustee Haas, the roll was called with the fallowing G result: Ayes- Greinke, Haas, Haberkamp, Harrington, Hennix L and /lilt. Nays None. . ' it was moved by Trustee Haas and seconded by Trustee Greinke that an Ordinance making appropriations for the Corporate purposes of the Village of Mount Prospect, Illinois for the fiscal year beginning May 1st, 1935 and ending April 30th, 1936. in the amount of 413,912..50 be passed. The President requested the clerk to call the roll with the following note: °/ Trustee Greinke voted Aye q • II N s a II y " Haberkamp " '� °1 . Harrington N " " Hennix " N if tii11e " " six ayes and no nays. It was moved by Trustee Hennix and seconded by Tru: tee c . Harrington 4hat and ordinance comprising the amounts due on certain lots for certain delinquent special assessments and /F./ interests and penalties thereon, be passes. The clerk called the roll with the following reetlt; Ayes- Trustees, Greinke* Haas.. m: Ha3erkap, Harrington. Hennix and Wills. Nays none. There being no further business to come before said meeting it was moved by Trustee Hennix and seconded by Trustee Haberkamp 0 that same `be adjourned. Motion carried. -- C . . . v \,b, )I ,