HomeMy WebLinkAbout06/04/1940 VB minutes aeri , rs '' 2
1 MINUTES OF A REGULAR MEETING L o ` t,t.
OF THE PRESIDENT & BOARD OF
T
TRUSTEES OF THE VILLAGE OF MT
PROSPECT ILLINOIS, HELD ON ()
JUNE Ith, 1940. r
Preaident Besander called the meeting to order and upon
the clerk calling the roll the following trustees were found to
be present Greinke, Haas, Haberkamp, Mortimer and Wille.
The minutes of the previous meetings were approved as
read, on a motion made by Trustee Haberkamp seconded by Trustee
Greinke.
E The following rep rt of the treasurer was ordered placed
an file on a motion made by Trustee lreinke, which was seconded
by Trustee Wille.
TREASURERS REPORT
GENERAL FUND:
Overdrawn last report 232.08
Receipts 2398.77
pp 2166.69
Disbursements 1902.93
Balance 263.76
W
WATER EXTENSION FUND:
Bal. on hand last report 157.41
No receipts or disb.
VEHICLE TAX & ROAD & BRIDGE TAX FUND:
Bal. on hand last retort 1371.13
Receipts 16 98
1388.11
Disbursements 97.25
Balance 1290.86
WATER DEPOSIT T'UND :
Bal. on hand last report 1090.00
No receipts or disb.
D O I T FUND:
?!oATERMAIl� EXTENSION EPA
Bal. on hand Mast report 350.00
No receipts or disb.
GENERAL "`A?# FUND:
Bal. on hand last report (Deficit) 532.08
No receipts or disb.
It -yas moved by trustee Haberkamp and seconded by Trustee
Greinke that the special assessment report beoplaced on file. The
motion was c:iried.
A motion was made by Trustee Mortimer and seconded by
Trustee Haberkamp that the President meet with the sureties,
the Village Board, and the Citizens committee at a convenient time
1] for all to discuss the Special assessment business. The motion
was carried by a vote of acclamation.
It was moved by Trustee Haas andseconded by Trustee Mille.
that the following bills be paid. The motion was carried by the
following vote. Ayes: Greinke, Haas, Habe kamp, Mortimer and 1111e.
No nays.
A motion was made by Trustee Haberkamp and seconded by
Trustee Haas to concur in the following appointments of the
President for the Judges and clerks of the Special election to be
held on June 25th. Judges- Raymond Smith, Geo. L. Busse and
Albert `Ville. Clerks Mrs. J. 2nerson and Mrs Gehringer. The
motion was carried by a vote of acclamation.
It was moved by Trustee Haberkamp and seconded by Trustee
Greinke that a light be installed on the corner of Thayer and Wille.
f rerm.0 1
214
The motion was carried with the following vote. Ayes: Greinke, Hags
Haberkamp, Mortimer and Ville. No nays.
It was moved by Trustee sreinke and seconded by Trustee Mort
Mortimer that the board accept the check of P. J. Robinson in the
amount of $163.80 for tapping into the waterraain on the west side
of Wego Trail. Ap'rox. 78'. The motion was carried by a vote of
acclamation.
The follwwing letter from Mr. Binkiey was left off the
minutes of the last meeting in error in is hereby added to this
minutes as part of the official records of the village.
Bills approve for payments
Frank a Bremer 30.04
Moehlings Gas Station 6.71+■
Illigtois Bell Tel. Co. 12.40
Lutter Brick Co. 5.60
Busse Motor Sales 8.96
H. W. Carlson 15.00N
Appleyard Elec. 2.55.x,
Busse Biermann 36.06IN
Winkelmanns Sinclair S erv. 14.83NN
A. W. Cricks 58.98
Fred Kloske ✓ 54.25
H. B. Heintz 2.00
14.00
Public Service Co. 19:995`.
* 149.32v.
67.61
Otto Landeok .26
A. L. Roderick 70.00.
There being no further business to come before said meeting, same
was adjourned on a motion m- de by Trustee Haberkamp seconded by
Truste_- Mortimer.
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