HomeMy WebLinkAbout01/25/1972 VB minutes MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
January 25, 1972
CALL TO ORDER
~--~ Mayor Teichert called the meeting to order at 8:07 P. M.
! INVOCATION Call to Orde
Trustee Richardson gave the invocation.
Invocation
ROLL CALL
Present upon roll call: Ahern Anderson Furst Richardson
Scholten Teichert Roll Call
Arrived at 8:10 P.M. Monroe
MANAGER'S REPORT
The Village Manager presented the Mount Prospect Chamber of
Commerce transportation survey. Trustee Scholten, seconded
'by Trustee Richardson, moved to accept the report. Mt. Prospect
Chamber of Commerce
Upon roll call: Ayes: Ahem Anderson Furst Richardso~ransportat~
Scholten survey
Pass: Monroe
Motion carried.
The Village Manager submitted a financial statement on the
shoppers bus operation which went into effect during the
month of December, 1971, as a joint venture between the financial
Village, Chamber of Commerce and the Randhurst Corp. statement or
shoppers bu~
~ The Chamber of Commerce transportation survey and the operation t(
~ shoppers bus report were both charged to the Fire and Randhurst
Police Committee.
reports
The Village Manager read a status report on the improvement charged t(
and expansion of the water system dated January 25, 1972. Fire and
The Finance Director, Village Engineer and Public Works Police
Director were present, along with Mr. R. C. Schlaack, from Committee
J. P. Miller Artesian Well Co. to discuss the system with
on improw
members of the Board. ments& ex-
~ ~ansion of
The report was accepted as submitted and the Village ~/er~he water
was requested to place this matter on the agenda of the system
next regular meeting.
Mayor Teichert called a special board meeting for March 28,
1972 for the specific purpose of discussing future source~pecia1 boa]
of water and requested the other communities--Des PlaineSmeeting -
Arlington Heights and Palatine-- (DAMP) and the Commission~Cerrch 28, 1!
from Mount Prospect, Mr. Teepe, be advised, to discuss
future sources
MAYOR'S REPORT of water
Mayor Teichert proclaimed January 30 through February 5,
1972 as Children with Learning Disabilities Week. January 30
~_. Frbruary 5
EXECUTIVE SESSION Children with Learning
The meeting was adjourned at 9:50 P. M. to meet in Executive Disabili
J Session to consider a matter of litigation, ties Week
At 11:44 P. M. the meeting reconvened.
resent upon roll call: 'Ahe'rn Anderson Furst Monroe
Richardson Scholten Teichert
ADJOURNMENT
Trustee Scholten, seconded by Trustee Richardson, moved
the meeting be adjourned. Unanimous. Time: 11:45 P. M.
DONALD W. GOODMAN, Village Clerk
J'anuary 25, 1972