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HomeMy WebLinkAbout06/04/1964 VB minutes MINUTES OF SPECIAL MEETING OF THE BOARD OF, TRUSTEES HELD ON THURSDAY~ JUNE ~ P~esident Schlaver called the meeting to omder at $:12 P.M. and stated that the meetln~ was duly called and a notice had been duly given to all members of the Board of T~ustees for the purpose of giving assistance to the people in the Bluett area du~ing thei~ water emergency. The fol- lowing m~be~s were p~es~: roll call Trustees Be~en~ B~uhl~ Busse, ~s~e~l~e Absent: ~us~ees E~en and Phi~ps ~. Appleby explained ~ha~ ~he people on N~h BlueSt Subdiv. Willi~ S~ee~ had ~lled and we~ ~e~in~ b~blin~ wa~e~ well wi~h oil in i~. ~. C~eame~ con~ac~ed M~. Pe~y of Ci:izen~s U~ili~y Company; ~he well ~d b~oken suctionf Cuffing ~he pmessu~e by 10 lbs. allowed ~he wa~e~ level %o ~ise enough so ~he well would work. ~. Appleby s~ated t~ ~he Citizen's U~ili=y C~ny would send ~he Village a le=~e~ requesting ou~ help~ bu~ a% ~he momen~ ~he well was womkin~. Af~e~ discussion as ~o =he ra~e ~he Vill~e would char&e Ci~i~n~s U~ili~y for ~his eme~cy s~vice, ~s~ee ~s~e~line, seconded by Tmus~e~ Busse, mov~ ~o au%horize emergency wa~ supply ~o Citizen's Utility Company upon ~hei~ ~i~en reques~ fo~ a period no~ ~o exceed ~e week a= our no~al wa~ Upon ~oll call: Ayes: Bem~en Bmuhl Busse Cas~e~line ~sen~ E~en Phillips Mo~ion carmied. Discussion ~s had on ~he Kenilwo~h Special Assess- S.A. men~ No. 6~. ~esident Schlaver asked ~he B~d if =hey would like ~o ~ve a mee~ wi~h M~. Di Mucci and I~i~e~, ~d ne- gotiate wi~h ~h~ om if ~he ~Special~Asses~en~ shoed p~oceed as direct. The decision was unan~ous ~ha= The Special Assess- men~ should p~eed as di~ec~ed. T~us=ee Cas~e~line~ seconded by T~us~ee B~hl~ moved That ~he mee~inE be adjou~ed. I~ was adjured aT 9:05 P.M. Respectfully submitted, Ruth C. Wilson Village Clerk June 4, 1964