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HomeMy WebLinkAbout02/01/1938 VB minutes V MINUTES OF A REGULAR IAN: +;TING OF THE P� E3IDENT AND BOARD OF V --- TRUSTEES OF THE VILLAGE OF MT PROSPECT ILLINOIS HE ON FEB. - 1ST 1938. AT THE VILLAGE HALL. President Besander called the meeting to order and upon the clerk calling the roll the following trustees were found to be present: Trustees Haas, Haberkamp, Harrington, Hennix and Ville. Trustee Greinke was absent. The minutes of the January meeting wer read and approved on a motion made by Trustee Haberkamp and seconded by Trustee 0, • Harrin;,ton. It was moved by Trustee Hennix and seconded by Trustee Haberkamp that the following Treasurers report be placed on file. The motion was carried. TREASURERS REPORT X GENERAL FUND: Cn Balance on hand last report 156.64 W Receipts and transfers 2896.16 3052.80 — Disbursements 2822.26 Balance 230.54 VEHICLE TAX & ROAD & BRIDGE TAX FUND: Balance on hand last report 27.54 Receipts 177.44 105.00 Disbursements 29.77 75.23 WATER EXTENSION FUND: Bal. on hand No receipts or dish. MATER DEPOSIT FUND: Bal. on hand no receipts or disb. GENERAL "A ". FUND: Deficit last report no receipts or disb. OLD WATER FUND: Bal. on hand last report 2641.35 Trans. to Gen'l. corp fund 1500.00 Balance 1141.35 GENERAL WATER FUND: Bal. on hand last report 293.99 Receipts 1007.57 Transfers 1301.56 293.97 , E Balance 1007.59 OPERATING & MAI1QT ACCOUNT: Re.eived from water fund & disbursed 175.21 BOND & INT RESTACCOUNT: Bal. on hand lost report 1656.93 From water account 103.97 Balance 1760.90 DEPRECIATION ACCOUNT: Bal. on hand last report 428.91 From genA1 water fund 14.79 443.70 1 22 It was moved by Trustee Haberkamp and seconded by Trustee Harrington to place the special assessment report on file. The Motion was carried. It was moved by Trustee Haas and seconded by Trustee Hennix that the following bills be paid. The motion was carried with the following vote: Ayes: Haas, Haberkamp, Harring ton Hennix and Wille. No nays. W. C. Mulso 2.44v American leather belting Co. 14.93 R. F. Huecker 59.66r, standard Power Equipment Co. Pittsburg Equitable meter. Co. 72.311N American La France 75.OQ' Standard 0i1 Co. 14.64 Pingel the Printer 16.25r, James B. Clow & Sons 1.85 Republic Flow Meter Co. 4.25, Otte H. Landeck .10t\ Edwin L. Busse 1.05t. J. `palter .75r • U. S. Postoffice 12.48r H. F. Meyn 111.00 Busse Motor Sales 27.35 r� Albert Wille 39.93 Busse Biermann 42.02N, Phillips 66 1.90•` Winkelmans Sinclair service 1.00r Public Service Co. 24.21'C Illinois -Se11 Tel. Co. 7.35v Arthur Pahnke 52.50 Edwin Greinke Edward Zinkel 6.50 Edwin Greinke 59.001 Roy Haas 51.50 Arthur Pahnke 36.75rs Edwin Greinke 48.00 Arth1 Pahnke 46.00,; Roy Haas 4.00' V. C. Mulso 75.00 . I. E. Besander 30.00, Emil Greinke 15.00h Roy Haas 15.04 Edwin Haberkamp 15.001 S. W. Harrington 15.O0 C. Hennix 15.00 Elmer Wille 15.00 Edwin L. Busse 75.00 It was moved by Trustee Harrington and seconded by Trustee Haberkamp to issue a check in the amount of $25.00 to the South Church, refunding the building permit. The rn :;ion was carried with the following vote,Ayes: Haas, Haberkamp, Harrington, Hennix and Ville. No nays. There being no further busienss to come before said meeting it was regularly moved and seconded that said meeting be adjourned. The motion was carried.