Loading...
HomeMy WebLinkAbout01/02/1918 VB minutes '0( nesd a; , Jan. , 1918. :eeting' held in rursnarce of the following notice sent by Clerk to all t':.e members cf thy_- Bcar'd of Trustees upon order re- ceived by him from the President. Dec. 29, 1017. Dear Sir: Owing tc the fact that the next regulat nonthly meet- ing of the President abd Board of Trustees of t'isVillage is cn a legal holiday, namely New Year's Day, the regular monthly meeting will be held an Wednesday, Jan. 2nd, 1918, at the usual time and place. Respectfully yours, Henr T . ;hard By order of the Bresident The President called the meeting to order at 8 :20 P. M. The Clerk called the roll, all trustees, except Trustee Gosch and Trustee Wuerffel, responding present. TheClerk read the minutes of themeeting of Dec. 4th, 1917, and sane were on motion made, seconded and carried, accented as read. The Treasurer's report showing expenditures of 17. and a balance of 0254.1) on hand was read by the Clerk and same was ordered placed on file. The following bills, having been 0 K'd by the proper committees, were read by the clerk. Mt. Prospect Improvement Assn. December Street Li chts - - - ” Henry Holste (cutting weeds on streets, 1517. - 5.00 It was duly moved by Trustee Pohlmann, seconded by Trustee Haberkamp, that said bills be paid and that the Clerk be directed to issue warrants fot same. Roll Call Beigel aye Haberkamp aye Busse aye Pohlmann aye Motion carried - ayes 4 - Nays 0 Thereupon the Clerk read a etition,to altep thlocation of a roan which is now iocatea approximately b7� feet west of the eastern boundary line of the village and which extends south from R. R. Ave. to the southern boundary line of the Village, to the eatsern boundary of the Village :r that one-- half of said road will be in thetcwnr1iip of Elk Grove and one -half in the township of Maine; and a letter received from Y. H. Brown, Town. Clerk c:'" thet ow? .shin cf Maine, requesting the Clerk to notify our street eemmittee that the commissioners of the township cf Maine had called a meeting for the rear - int on the Town Line Road at two o'clock P. M. in theVil laFe Hall, Desplaines, Illinois, on January 12th, 1918. It was duly moved, seconded and carried that said petition and communication be referred to the Street and Sidewalk Com- mittee with the request that they attend said meeting. It was duly moved by Trustee Haberkamp, seconded by Trustee Pohlmann, that the Street and Sidewalk Cor.mitte be authorized and instructed to hire someone to scrape snow off the sidewalks when necessary. Roll Call Weigel aye Haberkamp aye Busse aye Pohlmann aye Motion carried - ayes 4 Nays 0 Thereupon on motion duly made, seconded and carried the meeting adjourned. Minutes approved this e day of Feb., 1918. ( C: