HomeMy WebLinkAbout11/10/1977 FC minutesMinutes of meeting November 10, 1977
The Mayor called the joint meeting of. the Mount Prospect Board of `iruStees and the
Mount Prospect Finance Commission to order at 7:30 p.m.
Attending were Mayor Kraus and Trustees Floros, Minton,Murauskis, Richardson and
Wattenberg.
Commissioners attending were Chairman Ronchetto, Vice Chairman Hasse, Commissioner:
Bachhuber, Beier, Clauser, Friedl, Hiehle and Linkman
Also attending were Village Manager Eppley, Finance Director Ju.;se, Assistant Village
Manager Geick and Deputy Finance Director Simpson and Ms. Marcia Bosley, a representative
of the press (Mt. Prospect Herald).
The Mayor asked Commission Chairman Ronchetto to comment on the Conmission's rc-po7t
on possible ways to Laprove rarba :e collect oaI aTIJ control r;c_ s,i_a�� co�-.ts of this
service.
Vice Chairman Hasse, the Chairman of the Comr;;isslon's subcommittce ill charge of the
three-year financial projections report explained the report in detail usei^t; visual
aids and charts. Vice Chairman Hasse then answered questions posed by Board member,;.
The Mayor then asked some questions concerning the projected deficit in the water and
sewer fund and the Commission addressed itself to these questions.
Village Manager Eppley updated Board and Commission members on the D.A.M.P. study
concerning the possibility of purchasing water from the City of Evanston and piping
it along the utility company right of way. He also discussed the share plus thrce
study of the possibility of purchasing .rater from the City of Chi.eago and pipirri; it
from the O'Hare Field area. Mr. Eppley said he would advise the Commission of any
new developments and provide any reports that wordd assist it's 3ifrcom.mittee studying
the water extension problem.
Mayor Krause adjourned the meeting at 9:00 p.m.
Commission Chairman Ronchetto called the Commission Faeeting to order at 9:10 p.m.
The Commissicn diLcussed, revisti'd and vn nimou-s y a,,,nr'oved the :_,,.. 'cG" r, .'t ,-: _,;. o,' _:,.a
recommend.utiorjc; fro;a Commissioi,ers Beier, Linkman and hoss concerning the d::,f.iciency
in the waterworks and sewerage band reserve fund after a press citation by Commission -:r
Linkman. The Commission then requested Chairman Ronchetto to sul,,nit this retort to the
Board of Trustees for their consideration.
A meeting was -cheduled for Tuesday, December 13 at 8:00 p.m.
Chairman Ronchetto adjourned the meeting at 10:15 P-
, -
Russell L. HieUi,
Secretary of the Commission