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HomeMy WebLinkAboutRes 07-47 03/04/1947 RESOLUTION WHEREAS, there has been filed with the Bureau of Community Facilities of the Federal Works Agency in behalf of Village of Mount Prospect (herein called the "Applicant ") an application for an advance for the purpose of plan preparation for construction of the public work described as storm relief sewers, including extension of existing sewer outfalls and necessary appurten- ant facilities located at Mount Prospect, Illinois and the United States of America, acting by and through the Division Engineer of the Bureau of Community Facilities, has transmitted to the Applicant for approval and execution an Agreement and Public Voucher for Advance (BCF Form 405) providing for an advance of $8,400.00 for the plan preparation of the aforesaid public work; and WHEREAS, said Agreement and Public Voucher for Advance and the Advance Planning Regulations, dated January 1, 1946, have been duly read in open meeting and fully considered in accordance with all pertinent rules and legal requirements; and WH1RFAS, it is deemed advisable and in the public interest that said Agreement and Public Voucher for Advance be executed in behalf of the Appli- cant; NOW, THEREFORE, be it resolved by the President and Board of Trustees of the Applicant that the said Agreement and Public Voucher for Advance be and the same hereby is approved without reservation or qualification. Be it further resolved that M. B. Pendleton, President, is hereby authorized and directed to execute said Agreement in behalf of the Applicant. Passed by the aforementioned governing body of the Applicant on the 4th day of March, 1947. Approved on the 4th. day of Merck, 1947, by the PRESIDENT of the Applicant. dey-ef r-19T. (