HomeMy WebLinkAbout03/30/1936 VB minutes 35
MINUTES OF A SPECIAL MEETING
oW THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MT
PROSPECT ILLINOIS, HELD ON THE
30th. DAY OF MARCH 193
The President called the meeting to order and upon the
roll call the following Trustees responded present: Greinke,
Haberkamp, Harrington, Hennix and Wille - Trustee Haas was
absent.
1:: It was moved by Trustee Hennix and seconded by Trustee
Greinke that the following resolution be adopted. Motion
carried with the following vote Ayes: Greinke, Haberkamp,
Harrington, Hennix and Wille. Nays none.
R E S O L U T I O N
WHEREAS the engineers of this village employed in
connection with the making of the improvements and additions to
pp the waterworks system of this village, in accordance with the
• , contract between this Tillage and the United States of At;ier-ica
under the supervision of the Federal Emergency Administration of
W Public Works, under Project #6906, have heretofore reported
that the contractor, McKeown Bros. Bo., of Chicago, I11., to
whom the said work was let, has completed its work under the
contract of letting and the extension of time heretofore granted
for such completion; now, the- °efore,
BE IT RESOLVED that said work be and the same is hereby
accepted, and the liquidated damages payable under the terms of
said contract between this village nnd said contractor
having heretofore been waived by the resolution of this board,
IT IS FURTHER RESOLVED that the balance due said contractor
being the sum of $3377.13 be paid to said contractor from funds
made available out of the grant from the United States Govern -
mentand any balance still on hand from the proceeds of the sale
of bonds to the Government in this project, and that there be
transmitted to the Federal Emergency Administration of Public
Works a certified copy of this resolution of acceptance.
A motion was made by Trustee Harrington and seconded by
Trustee Haberkamp that the matter of the lawsuit by William
L. Ooonnell receiver for seven banks be referred to C. D. Busse
Ex- treasurer for checking of payments, to see what payments
have been made to these banks. The motacn was carried with the
following result- Ayes: Greinke, Haberkamp, Harrington, Hennix
and Wille.
There being no further business to come before said
medting it was regularly moved and seconded that the same be ad-
journed.