HomeMy WebLinkAbout01/04/1949 VB minutes 1 .0 b
MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES, HELD IN THE VILLAGE
HALL, MOUNT PROSPECT, ILLINOIS
ON TUESDAY, JANUARY 4, 1949
The meeting was called to order by President
Pendleton at 8:05 P.M. The Clerk called the roll and
the following Trustees responded: Bayne, Bydal,
Hartwig, Lams, Mott, and Ielsh.
The Clerk then read the minutes of the regu-
lar meeting of December 14th. A motion was then made
by Trustee Bayne, seconded by Lams, that the minutes
be approved as read. The President put the question
and the Clerk called the roll with the following results:
Ayes: A11; Nays: None. Thereupon the President declared
the motion carried and said minutes approved.
Mr. John A. Fulkman of Consoer, Townsend, and
Associates then presented plans and specifications for
the proposed No. 4 well. After e. thorough discussion a
motion was made by Trustee Bydal, seconded by hartwig,
that the Village Engineers be instructed to revise
the plans and specifications for the Number 4 well to
include the following changes: 1) Change from metal
doors end metal window frames to wooden construction
end include storm windows. 2) Change from electric to
Pas heat. The motion was voted upon by acclamation,
whereupon the President declared the motion carried and
Village Engineers so instructed.
A motion was then made by Trustee Hartwig,
seconded by Bayne, to accept the plans and specifications
of the No. 4 well with the revisions as noted. The
President put the question and the Clerk called the roll
with the following results: Ayes: All; Nays: None.
Thereupon the President declared the motion carried.
A motion was then made by Trustee Lams,
seconded by Bydal, that the Clerk be authorized and
instructed to advertize in the Mount Prospect Herald
for bids on the new Number 4 well, said bids to be re-
turnable up to 8:00 p.m. Tuesday, February 1, 1949.
The President put the question and the Clerk called
the roll with the following results: Ayes: All; Nays:
None. Thereupon the President declared the motion
carried.
A motion was made by Trustee Mott, seconded
by Lams, that the President's recommendation to in-
crease the Village Clerk's salary from 4325 to 0500
per year be concurred in and that the Village attorney
be instructed to prepare the necessary ordinance
covering the change. The motion was voted upon by
acclamation, whereupon the President declared the mo-
tion carried.
January 4, 1949
A communication, dated December 27, 1948 "
from Lt. Col. Otto L. McBride Headauarters 228th
Infantry Regiment Illinois National Guard was then
presented to the Board. A motion was made by Trustee
Hartwig, seconded by Bayne, that the requested changes
and improvements to the presently used Village Hall
and garages be authorized contingent upon acceptance
of the building for rental by the Illinois National
Guard. The motion was voted upon by acclamation,
whereupon the President declared the motion carried.
A motion was then made by Trustee Hartwig,
seconded by Bayne, that the meeting be adjourned.
The motion was voted upon by acclamation, whereupon
the President declared the motion carried and the
meeting regularly adjourned.