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HomeMy WebLinkAbout07/28/1944 VB minutes PR:?, IDENT AND BOARD OF ':RUE HELD IN THE VILLAGE _-TALL, IN THE VILLAGE � OF :MOUNT PRJSiECT ON JULY 28th, 1944. The meeting was called to order by the President at 8 :20 P.M., and upon calling of the roll, the following Trustees were found to be present: ureinke Haas, Mott, Wax and gills. Trustee Kirchhoff was absent. The Clerk then read the following letter: Mr. Roy E. Schlemmer, Village Clerk, Mt. Prospect, I11. Will you kindly call a special meeting of all the members of the Board of Trustees of the Village of Mt. Prospect, I11. for 8 P.M. Friday evening at the Village Hall, Mt. Prospect, rum I11. for the purpose of discussing the new well with the Village Engineers who have all the deta necessary at this time to start on r the new well. Other matters may poesiely also by brought up at this time. Yours very truly, Signed I. E. Besander B/B President of the Village of Mt. Prospect, I11. Mr.. Faulkman , engineer for Consoer, Townsend and Associates, after being presented to the Board, eutlined the engineering procedure, facts and figures for a well to be drilled 1500 to 1550' in depth at an overall cost of $27,000. It was Mr. Faulk.lan' s opinion that such a well would produce from 300 to 565 gallons of water per minute. Discussion of obtaining Chicago water was also entered into. President Besander suggested that the Judiciary and dater Com- mittees meet to compile comparative figures of both plans and that the Village engineers proceed with filing of the application for priority with the ;Dar Production Board. It was moved by Trustee Wax and seconded by Trustee .Ville that the Veterans of Foreign ;Pars Post #1537, b permitted to hold their Carnival at the intersection of Maple and 'Evergreen Streets on August 23 to 27th, 1944 inclusive. Motion carried. There being no further business to come before this special meeting, it [:: was moved by Trustee Haas and seconded by Trustee Wille that the meeting be adjourned. Motion carried. • RA1Anr 1 loh4 A R