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HomeMy WebLinkAbout04/01/1941 VB minutes '271 MINUTES OF A REGULAR INNTING OF THE PRESIDENT & BOARD OF TRUSTEES OF THE VILLAGE OF MT. PROSPECT, ILLINOIS, HELD ON APRIL 1st, 1941 at the Village Hall. President Besander called the meeting to order and upon the clerk calling the roll the following trustees were found to be presents Trustees, Greinke, Haas, Haberkamp, Mortimer and Wille. The minutes of the previous meeting were approved ibmw on a motion made by Haberkamp seconded bj Greinke. It was moved by Greinke and seconded by Wille that the following report of the treasurer oe approved as read, and the motion was carried by a vote of acclamation. GENERAL FUND: Balance on hand last report 153.43 Receipts 426.51 1 579.94 Expenses 460.43 W Bal. 119.51 VEHICLE TAX & ROAD & BRIDGE TAX FUND: Bal. on hand last report 1571.44 Receipts 71.26 1642.70 Expenses 202.95 Bal. 1439.75 Water Depsoit FUND* Bal on hand last report 1275.00 Receipts 20.00 1295.00 WATER FAIN EXTENSION ,+ ND: Bal. •n hand last report 478.80 The Special assessment report wqs ordered placed on file en a motion made by Trustee Haberkamp seconded by Trustee Greinke. It was moved by Trustee Mortimer and seconded by Trustee Haberkamp that Mr. Roderic oe hired to audit the village books for the past fiscal year. The motion was carried by the Following vote. Ayes: Greinke, Haas, Haberkamp, Mortimer and Wille. A motion was made by Trustee Mortimer and seconded by Trustee Wille that the following bills be paids The motion was eallt carried with the following vote Ayes: Greinke, Haas, Haberkamp Mortimer and Wille. No nays. BILLS A P P R O V E D E. F. Dawson 4.00 Fred Kl o ske 4.75 H. B. Heintz 8.00 Edward Zinkel 4.00 Fred Wille. Miscl .Expenses 5.40 Public Service Co. 67.39 Frank A. Bremer 7.26 Albert Wille 53.10 James B. Clow 3.77t Busse Motor Sales 163.36 James B. Clow 2.211, Busse Biermann 13.12+\ Winkelmans Sinclair Service 3.554 H. W. Carlson 5.85 - badger Meter Co. 20.65 Eagle Stamp Works 2.25 Shaper Service Station 57.24 252 Mt Prospect State Bank 10.00 Mt Prospect Aeviww 4.80 Devlin & Devlin 13.00 Public Service Co. 66.42 • • 19.32 I11 Bell. Tel. Co. 5.85 It was moved by Trustee Greinke and seconded by Trustee Haberkamp that the folliwng appointments for judges and clerks of the election be concured in. The vote was as follows Ayes: Greinke, Haas, Haherkamp, Mortimer and Wille. No nays. JUDGES APPOINTED: MRS. GL+'HBINGER, MRS 3EIBEL & GEO. L. BUSSE CLERK APPOSINT+TD; MRS. VERRET AND MRS FR ITAG It was moved by Trustee Mortimer and seconded by Trustee Ville. that a resolution to the State of Illinois, regarding the installation of lights and curb along the Northwest Highway be passed. Said resolution was passed by a vote of acclamation. There being no further usiness to come before said meeting same was adjourned until April 15th, at 8 P.M. 4