HomeMy WebLinkAbout08/02/1938 VB minutes . 1417
MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MT
9
PROSPECT ILLINOIS, HELD ON THE
. 2ND DAY OF AUGUST 1938.
President Besander called the meeting to order and upon
the clerk calling the roll the following Trustees were found to be
present, Trustees: Greinke, Haberkamp, Harrington, and Wille. Trustees
Haas and Henix were absent.
The minutes of the July meetings were read and approved
E upon a motion made by Trustee Haberkamp and second of Trustee Greinke.
It was moved by Trustee Harrington and seconded by Trustee
Wille that the following report of the treasurer be accepted as read.
The moti::n was carried.
: TREASURERS REPORT:
General Fund:
Balance on hand last report 609.45
010 Receipts 3725.24
4334.69
`d Disbursements 2230129
W 2104.40
WATER EXTENSION FUND:
Bal. on hand last report 157.41
No receipts or disb.
GENERAL "A" FUND:
Deficit lastcreport 532.08
VEHICLE TAk & ROAD & BRIDGE TAX FUND:
Balance on hand last report 296.44
Receipts 542.30
838.74
Disbursements 296.75
541.99
WATER DEPOSIT FUND:
Balance on hand last report 385.04
i No receipts or disb.
Old Wtare fund:
Balaace on hand last report 1141.35
No receipts or disb.
GENERAL WATEt FUND:
Balance on hand last report 320.86
Receipts 1046.94
. 1367.80
Transferred tp other accounts 369.63
998.17
A motion was made by Trustee Haberkamp and seconded by
Trustee Greinke to place the special assessment report on file. The
motion was carried.
LI It wa, moved by Trustee Haberkamp and seconded by Trustee
Greinke that the following bills be paid. The motion was carried ,14
with the following vote Ayes: Greinke, Habrekamp, Harrington, and
Wille No nays.
Illinois Bell. Tel. go. 12.80N
Busse Biermann 7.00
Winkelmans Sinclair Serv. 116.69
James B. Clow & Sons 81.358;
Busse Motor Sales 22.92t\
Public Service Co. 141.54
• 19.991\
Godfrey E. Larson 100.001'
Municipal Instrument Co. 3.23'
Edwrd Zinkel 4.508
Edwin Greinke 50.00
148
James J. ' 20.00
)4i Charles A. Seidler 20.0G
William C. Muslo 75.00
H. B. Heintz 29.50'
L. C. Risberg 400.001■,
I. E. Besander 40.00n
Emil Greinke 20.00
10.00<`
h, Herman Haas
S. W. Harrington 20.00'\
Vi Edwin Haberkamp 20.00\N Charles Hennix 20.00
Elmer Wille 20.00
Edwin L. Busse 75.001N
It was moved by Trustee Haberkamp and seconded by Trustee
Harrington that the village sign the new agreement with the Public
Service Co. accepting the new rate05. The motion was carried
with the following vote Ayes: Greinke; Haberkamp, `iarrington, ane=
Ville. No nays.
Consi.erable discussion took place regarding the new lights
and paving along the Northwest highway. Upon a motion made by
Trustee Haberkamp And seconded by Trustee Harrington it was agreed
that qtr. Besander be sent to Springfield to look into the matter.
The motion was carried with the following vote .Ayes: Greinke, Haberkarp
Harrington, and Wille. No nays.
It was move by Trustee Harrington and seconded by Trustee
Wille that a resolution addressed to the County Board urging the
zoning of unincorporated areas, be passed Said resolution was adopted
by a vote of acclamation.
President Besander reported on the progress being made on
the auditing of the Special Assessment records.
There being no further business to come befor said meeting
it was regularly moved, seconded and passed that same be adjourned.
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