HomeMy WebLinkAbout02/24/1941 VB minutes MINUTES OF A SPECIAL ME TINE 24
OF THE PRESIDENT IDENT : iND BOARD OF
TRUSTEES OF THE 'TILLAGE OF MT
PROBPE CT, ILLINJOIS SLID ON FE 3.
24TH, 1941.
The following letter was read by the clerk:
Edwin 'L. Besse,
Village Jlerk,
Mt Prospect, Ill.
Dear Mr. Busse:
Will younkindly call a meeting of all of the
trustees of the village board of Mt Prospect, Ill. for Monday
evening February 24th at the village hall.
This meeting will be held for the purpose of
making some decision in the Wolf Coal company matter and
other matters.
I. E. 33esander,Pres.
The tasetk President called the meeting to order
and upon the clerk telling the roll the following trustees
were found to be present. Trustees: areinke, Haas, Haberkamp,
Cr) Mortimer a d 1Ville. Trustee Pendleton was absent.
W It was moved by Trustee Haberkamp add seconded
by Trustee Greinke, that a resoulution be passed as followst
Resolved, that Samuel Wodika, of Chicago be and is hereby
released of all further status and responsibilities as attorney
for the Village of Mt _='rospect, Illinois, as of this date and ti
that he be re4uired to turn over all papers and property of the
Village of Mt prospect, Illinois, that he may have in his
possession forthwith.
Said resolution was adopte with the following veto
Ayes: Greinke, Haas, Haberkamp, Mortimer and 'Ville. No nays.
Mayor Besander then requested that the Board
concur in the appointment of Henry O. Nickel, as 'Pillage Attoreney
for the balance of the fiscal year.
It was moved by Trustee Mortimer and seconded by
Trustee Haas that the appointmen$ of Henry O. Nickel& as Village
attorney be concurred in. The motion was carried with the following
vote Ayes: sreinke, Haas, Haberkamp, Mortimer and 'Ville No Nays.
There being no further business to come before said
special meeting it was regularly moved, seconded aa.d passed to
adjourn.
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