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HomeMy WebLinkAbout01/30/1940 VB minutes 195 MINUT. S OF A. 321:IAL MEJTIN4 02 THE Piit~uS IDJiU T & BOARD OF TRUSTS OF THE "TILL A4E OF MT / PROS BST , ILL. HELD ON JANUARY 30TH 1940. President Besander called the meetinn to order and upon the clerk calling the roll the following trustees were found to be present. Trustees Binkley, lreinke, Haas, Haber- ', tramp and Wi11e. 'Trustee Mortimer was absent. This special meeting was called for the purpose of finding ways and means of the village get.ing reimbursed for the Special Assessment audit. It was moved by Trustee Haas and seconded by Trustee Binkley, that the auditor check the special assessment record, to'see if any more of the 6% collection expense in the first installment special can be transferred. The motion was carried with the following vote, ayes: Binkley, lreinke, Haas, Haber - karrp and Wille. No nays. motion was made by Trustee iaberkamp and seconded pp by Trustee Wille that the bill of Mr. Roderick for auditing services bmounting to $150.0Q ^ be paid. The motion was carried with the following vote. Ayes: Binkley, lreinke, n ags, Haber- r2- 1 kamp and Wille. No nays. It was moved by Trustee Binkley and seconded by / Trustee Haas to amend the 1939 Ted 1940 appropriation and tax levy to include the Alber$ Judgement for $11,416.00N plus interest and to amend the appropriation and tax levy \ordinace • to comply with all legal re4uirements. The motion was carried with the following vote. Ayes: Binkley, 4reinke, Haas, Haber- . kamp and Wille. No nays. There being further s c b here ein no fu the business to come etore said () .meeting same was adjourned on amotion made by Trustee Haber- tramp which was seconded by Trustee Wille. &