HomeMy WebLinkAbout09/21/1944 VB minutes 430
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MINUTES OF A POSTPONED SPECIAL MEETING
OF THE PRESIDENT AND BOARD OF TRUSTEES,
HELD IN THE VILLAGE HALL, . MOUNT PROSPECT,
ILLINOIS ON THE 21st DAY OF SEPTEMBER,
1944 A.D.
The meeting was called to order by the President at 8:15 P.M.
Upon calling of the roll the following Trustees responded: Greinke, Haas,
Kirchhoff, Mott, Wax and Wille.
President Besander then called for discussion on financing of
the new well. After considerable discussion, it was moved by Trustee Mott
and seconded by Trustee Wille that the following resolution be passed:
RESOLVED, that the President and Board of Trustees
of the Village of Mt. Prospect, shall
receive sealed proposals for the financ-
ing of the construction of a new well es-
timated to cost $27,000.00 and to refund the
present outstanding water revenue bonds in
the sum of $8,000.00 and that all sealed
proposals shall be filed with the Village
Clerk before 8:00 P.M. October 3rd, 1944.
The Board of Trustees reserve the right to
reject any and all proposals.
Ayes: Haas, Kirchhoff, Mott, Wax and Wille. No nayes.
It was moved by Trustee Mott, seconded by Trustee Wille that
the Clerk have the above resolution published in the Mount Prospect
Herald.on Friday, Sept. 29, 1944. Ayes: Greinke, Haas, Kirchhoff, Mott,
Wax and Wille. No nayes.
The approval of the plans and specifications for the new well
by the State Department of Public Health was read by the Clerk and placed
onfile.
Trustee Mott of the Judiciary Committee reported that Mr. T.
Moehling had withdrawn his request which ke made at the last regular
meeting and wished to express his thanks and appreciation to the Board
for their consideration.
There being no further business to come before this meeting,
it was moved by Trustee Kirchhoff and seconded by Trustee Wille that
the meeting be adjourned. Motion carried.
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