HomeMy WebLinkAbout04/30/1940 VB minutes 205
MINUTES OF A SPECIAL MEETING
OF THE Ti PRESIDENT & BOARD OF /
TRUSTEES OF THE VILLAGE OF MT
PROSPECT ILLINOIS, HELD ON
it £ptil 30th, 1940.
Mr. Edwin L. Busse Village Clerk.
Kindly call a special meeting of the Board of
Trustees of the Village of Mt Prospect I11. for 8 P.:1.
on April 30th, 1940 at the village hall. The purpose
of this meeting is to discuss the hiring of a firm of
Auditors to complete the audit and discussion on several
ether matters, which would take to much time if left for
the regular meeting one week later.
Signed. I. E. Besander, Pres.
President Besander called the meeting to order and
upon the clerk caning the roll the following trustees were
found to be present. Trustees GreInke, Haas, Haberkamp,
Mortimer and Wille.
It was moved by Trustee Haberkamp and seconded by
Trustee Haas, that the board members were to make this
meeting without pay. The motion was carried by a vote of
acclamation.
The matter regarding the finishing of the Spaeial
.Assessment audit was tabled until the May 7thm meeting.
It was moved by Trustee Haas and seconded by Trustee
Mortimer that Mr. Wodika the attorney be authorized to
write Lybrand, Ross Bros. & Montgomery that all aggreements
with them be considered cancelled. The motion was carried
by the following vote Ayes: Greinke, Haas, Haberkamp,
Mortimer and Wille. No nays.
There being no further business to came before said
meeting it way' regularly moved seconded and passed to adjourn