HomeMy WebLinkAbout12/02/1952 VB minutes 312 Nov.
MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES, HELD IN THE MUNICIPAL
BUILDING MOL NTrIOS1 .ACT ILLINOIS
TUEbDAYDI♦;C`+ 1Lr; 2, 1952
The. meeting was celled to order by President
Pendleton at 8:15 P.M. 8nd the Clerk was then directed to
cell the roll. On roll call the Poll owinp Trustees answered
"Present:" Ibbotson, Lams, Lanpe, and Viper. Trustees Bayne
end Wilson were absent.
December 2, 1952
31
The Clerk then read the minutes of the meeting
held November 11. 41 motion was made by Trustee Lenore
seconded by Lams, that the minutes he approved as read.
The lresident put the question and the Clerk called the
roll with the fel.lov'i np response: Awes: All; Nays: None.
Thereuron the 'resident declered the motion carried.
Mr. Frederick d. Turner, Jr. ettorney for Rend
Building Corp., verbeily Presented demends for various
refunds to Rand Buildinp Corp. for money which they paid 1 �
for water mains, meters, etc. in the castle lieiphts East
Subdivision. Mr. Turner stated that demands in - written
Form would follow.
A motion was made hr Trustee Lams, seconded by
Ihbotson, that the Chairman of the Water Committee, be
eut'nri zed to discuss with the Vill ape Enpireers, rre-
liminery rl-Hns end specifieetior$ for Proposed new
reservoir, rums house, end water mein tie in under North
Western Rai1WHV and Northwest Hihhwey, covered by Project
I11, 1111025. The motion wes voted upon by ecclemetion
whereupon the 'resident declared the motion carried.
There being no further business to come before
the meeting, the motion was made by Trustee Viper, seconded
by Lange, that the meeting be adjourned. The motion was
voted upon by acclamation, whereupon the lresident declared
the motion carried and the meetinn regularly ed