HomeMy WebLinkAbout04/11/1940 VB minutes 203
MINUTES OF A SPEC /AL ME3TING
OF THE PRESIDENT & BOARD OF /5''
TRUSTEES OF THE VILLAGE OF MT
PROSPECT ILL. HELD ON April
llth, 1940.
President Besander called the meeting to order and upon the
clerk calling the roll the following Trustees were found to be pres-
ent, Trusteeas Binkley, Greinke, Haas, Haberkamp, Mortimer and Wille.
It was moved by Trustee Wille and seconded by Trustee Greinke
10 to accept the offer of the Liens Club to furnish to the village with-
out charge street signs, the same to be installed by the village.
The motion was carried with the following vote, Ayes, Greinke, .
Binkley, Haas, Haberkamp, Mortimer and Wille. No nays.
.A motion was made by Trustee Haberkamp and seconded by Trustee
Wille that the judiciary commit es, Mr. Lindgren and the President of
the Board and its attorney meet with Lybrand, Ross Brothers and
font emery to discuss completion of the audit. The motion was
earned with the following vote. Ayess Binkley, Greinke, Haas, Haber -
kamp, Mortimer and Wille. No nays.
It was moved by Trustee Mortimer and seconded by Trustee
W Hass that the following bills be laid. The motion was parried by the
folliwng vote, Ayess Binkley, Greinke, Haas, Haberkamp, Mortimer and
— E111e. Ne nays.
I. E. Besander 40.00
Emitl Greinke 20.00
Herman Haas 20.00
J. D. Binkley 20.00
Edwin Haberkamp 20.00
Wm. Mortimer 20.00
Elmer Wille 20.00
Edwin L. Busse 75.00
i 1::
Dr. Wolfarth 18.00
Mrs Roland Dahlstrom 18.00
Mrs Ralph Sandeen 18.00
7
A mot • was made •y rustee ' ° berka:' • a. seco . ed • 'rustee
tit ► that Mr .Brick = - hire. to - uddt the age reco , • = . Th
mo it was : rrie• wit. the foil ng vote, Ay • Binkley, , reinke,
as, . - •e amp, Mee riser and Wi No nays.
There •ein, o fu ther bu- n e : - to come , ore said - t-
i sa -te was , • jo -rned on . „ t ion made • Trustee H. , . amp seco -d
by $tee Will
Aillibb.
Village Clerk.
It was moved by Trustee Haberkamp and seconded by Trustee
Mortimer that a committee be elected to investigate alll departments
of the village to see if and wherea savings can be made to out the
expenses of the village and to report at the next board meeting.
The motion was carried by a vote of acclamation. Trustees Haberkamp,
Mortimer and Wille, were named as the committee.
There being no further business to come before said meeti g
it was regularly moved seconded and passed to adjourn.
' '