HomeMy WebLinkAbout12/14/1944 VB minutes 442
MINUTES OF A SrECIAL MEETING uF THE
PRESIDENT AND BOARD OF TRUSTEES HELD
IN THE VILLAGE HALL, MT. PROSPECT,
ILLINOIS, ON THE 14TH DAY OF DECEMBER
1944 A.D.
Due to a conference meeting relative to the bids for construction of a
new well, the meeting was called to order by President J3eaander at 10:30 P.M.
The roll being called, the following Trustees responded: Haas, Kirchhoff,
Mott,' Wax and wille. Trustee Greinke was absent.
The following order by the President was then read:
December 11, 1944
Mr. K. 6, Schlemmer, Village Clerk
Mt. Prospect, I11.
Lear Mr. Schlemmer.
Kindly call a Special meeting of the Village board of
Trustees, for 8:00 P.M. Thurada December 14th, 1944, at the
Village Hall, Mt. Prospect, I11.
'This meeting is to be called for the purpose of letting
the contract to the lowest bidder on the proposed new well and
water pump, and other matters of importance incidental thereto.
Yours very truly,
(Signed) i. E. Beeander
President of the Village
Board of Trustees, Mt. Prospect,
Illinois.
A motion was made by Trustee Kirchhoff and seconded by 'Trustee
Wax, that the Village accept the J. P. Miller Artesian well Company bids on
Contract No. 1 and Contract No. 2 submitted on December 5th, 1944, subject
to the Village Engineer and Village Attorney arranging a proper and satis-
factory contract between the J. P. Miller Artesian well co. and the Village of
Mt. Prospect and to the final approval of the Board of Trustees. Ayes: Haas,
Kirchhoff, Mott, wax rnd wille. No nayea.
It was moved by Trustee Kirchhoff, seconded by Trustee wax that the
meeting be adjourned to December 20th, 1944. Motion carried.
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