HomeMy WebLinkAbout11/10/1977 FC Joint Meeting minutesMinutes of meeting November 10, 1977
The Mayor called the joint meeting of the Mount Prospect Board of Trustees and the
Mount Prospect Finance Commission to order at 7:30 p.m.
Attending were Mayor Kraus and Trustees Floros, MintonbMurauskis, Richardson and
Wattenberg.
Commissioners attending were Chairman Ronchetto, Vice Chairman Hasse, Commissicners
Bachhuber, Beier, Clauser, Friedl, Hieiile and Linkman
Also attending were Village Manager Eppley, Finance Director Jesse, 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 t1he Commission's rc-port
on possible r,c.ys to iiaFrcve F;arba`•c collection a -rid contro] f3;cre_ -,—ire eo:;ts of this
service.
Vice Chairman Hasse, the Chairman of the Commission's subcommittee in char ;e of the
tYree--ycar fir-wncial projections report explained the report in detail useir.- visual
aids and charts. Vice Chairman Hasse then answered questions posed by Board members.
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.r`..P. study
concerning the possibility of purchasing water from the City of Evanston and piping
it along the utility company right of nay. He also discussed the share plus th ce
study of the possibility of purchasing; water from the City of C;iicago ar:d pipir.`, it
from the O'Hare Field area. Mr. Eppley said he would advize the Commission of any
new developments and provide any reports that would ae;si; t it's sul-eorm,.ittee ctudying
the water extension problem.
Mayor Krause adjourned the meeting at 9:00 p.m.
Commission Chairman Ronchetto called the Commission meeting. to order at 9:10 p.m.
The Conten ssicn d i scl°s,sd, revi2--d and unari �:o'u.sly
recommendation,_ frow Commissioners Beier, Linkman and loss concerning the deficiency
in the water°;orks and sewerage gond reserve fund after a presentation by Commissio-ger
Linkman. The Commission then requested Chairman Ronchetto to nub,,,iit this report to the
Board of Trustees for their consideration.
A meeting was Echeduled for Tuesday, December 13 at 8:00 p.m.
Chairman Ronchetto adjouz-ned the: nieetii.ng at 10:15 p.tz.
Russell L. Hiehle
Secretary of the Commission