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R4SOLUTION i 0, 3.72
0 R 0 E R 0 F 13 U S I N S S,
V jjag� Board Tuesday, 8:00 P. M.
Villogq of 14aunt Prqpect January 25, 1972
rw
Special Heeting of the Mayor and Board of Trustees called
by Piayor Rooer�t Teichert on Friday, January 21 1972, pur-
suan to ChApter 2 of, the Mount Prospect Municipal Code,
Sect op ?,103 Ofeeting's).
to., rde r
21 In voc4ti pw Trustee Richardson
3 901coil
Mayor Robert D. Teic4prt
Trustee Ahern Trustpe Monroe
Trustee Anderson Trustee Richardson
Tru��qe Furst Trustee Schol ten
41 '�Qmmuniqojions and petitions
S, Pana-ger's, Report
1� Transmittal of Mount Prospect Chamber of Commerce
tranportation, survey (SEE EXHIBIT A)
2,10 Transmittal of financial statement
shoppers bus
3, *St#t,us report - water system improvements
4, gj,pcutive Session - Villache Attorney re litigation
00 Nayar.44 Report
7, Com;4itt+ e, Announcements
Nqt+ ; F1 ante Oirector, -Village Engineer and Public Works
ector arp present this evening as resource persons.
Sp rge 4a t - o rm; Sqt.. William Broderick
MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
Januar 25, 1972
CALL TO ORDER
Mayor Teic ert called the meeting to order at 8:07 P. M.
INVOCATION
Trustee Richardson gave the invocation.
ROLL CALL
Present upon roll cal 1 : Ahern Anderson Furst Richardson
Scholten Teichert
Arrived at 8:10 P. M. Monroe
MANAGER' S REPORT
The Vil age manager presented the Mount Prospect Chamber of
Commerce transportation survey. Trustee Scholten, seconded
by Trustee Richardson, moved to accept the report.
Upon roll cal 1 : Ayes: Ahern Anderson Furst Richardson
Scholten
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
Village, Chamber of Commerce and the Randhurst Corp.
The Chamber of Commerce transportation survey and the
shoppers bus report were both charged to the Fire and
Police Committee.
The Village Manager read a status report on the improvement
and expansion of the water system dated January 25, 1972.
The Finance Director, Village Engineer and Public Works
Di rector were present, along with Mr. R. C. Schl aack, from
J. P. Miller Artesi on Well Co. to discuss the system with
members of the Board.
The report was accepted as submitted and the Village Clerk
was requested to place this matter on the agenda of the
next regular meeting.
Mayor Tei chert called a special board meeting for March 28,
1972 for the specific purpose of discussing future sources
of water and requested the other communities --Des Plaines,
Arlington Heights and Palatine --(DAMP) and the Commissioner
from Mount Prospect, Mr. Teepe, be advised.
MAYOR'S REPORT
Mayor Tei chert proclaimed January 30 through February 5,
1972 as Children With Learning Disabilities Week.
EXECUTIVE SESSION
The meeting was adjourned at 9:50 P. M. to meet in Executive
Session to consider a matter of litigation.
At 11:44 P. M. the meeting reconvened.
Present upon' rot l call: Ahern Anderson Furst Monroe
Richardson Schol ten Tei chert
ADJOURNMENT
Trustee Scholten , seconded by Trustee Richardson, moved
the meeting be adjourned. Unanimous. Time: 11:45 P. M.,
DONALD W. GOODMAN
Village Clerk