HomeMy WebLinkAbout03/25/1941 VB minutes 249
MINUTES G? A SPECIAL L? TIN4
OF THB la & BOARD Of
THU3T +;E3 C1 THE - TILLA4E CP MT
2HO3 ECT, ILLINOIS, HELD ON
MARCH 25th, 1341.
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President Besander called the meeting to order and upon the
clerk ca;.3ing the roll the following trustees were found to be
present: Trustees Creinke, Haas, Haberkamp, Mortimer and 'Ville.
The Clerk then read the letter addressed to him from the
A'^ President requesting that this special meeting be called.
ibuir It was moved by Trustee Mortimer and seconded by Trustee
Haberkamp to pay Devlin & Co. 4125.00 the cost for in a transct
cript to be used in appealin:; the - Wolf Case, in case an appeal
should be filed. The motion was car :ied with the following vote,
Ayes: sreinke, Haas, Haberkamp, Mortimer and .Ville. No'nays.
A motion was made by Trustee 'Ville and seconded by Trustee
Haas that the President and Clerk be directeted to sign the contract
with Milburn Brothers for the Highway - paving and Meade Electric Co.
for the Electrical Work on the Hi_;Tr.way. The motion was carried with
the followin; vote .ayes: sreinke, Haas, Haberkamp, Mortimer and 'Ville.
No nays.
There being no further basiness to come before acid special
meeting it was regularly moved, seconded and gassed to adjturn.
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6.