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09/09/1935 VB minutes
�I 1 3 THE MINUTES OF A REGULAR bwIBG OF • TSB PRESIDSBT AND VILLAGE BOARD OF TRUSTS= OF T HB VILLAGE OF YOUNT • PROSPECT ILLINOIS, HELD AT THS VILLAGE • HALLOS THE 'NINTH DAY OF SEPTEAdBSR • • 1935. AT 8 P.Y. • President Meyn called the meting to order, whereupon the '©lerk •called tie roll and the following trustees responded as present. Greinke, mss, Haberkahp, Harrington, Hennix and Wills. • It was moved oy Trustee Harrington and seconded by Trustee Haan that the minutes be aaopted as read. Potion carried. A motion was : made by Trustee Haas and s 3 e and ed by Trustee Greinke that the following . Treasurers report be accepted and placed on file. Nation . carried, by vote of acclamation. TREASURERS REPORT GENERAL FUND Cfl Balance on hand last report • 887.85 W. L. Busse Bus. license 322..'5 Phil. Nat'l. rIns Co 2% Ins. Tax. 2.14 Critchall Miller Whitney & Barbor • •2.16 Me Keown - Tiros. Tel. calls 2.00 H. F. Meyn Liq. License 275.00 Cook County Treas. 1932 Taxes 800.00 1932 R & B Taxes 25.00 " 1933 Taxes 150,610 2456.90 Expenditures 10 4.13 Bal. on hand 1 .- ' C . W ATER FUND Bal. on hand last report 3035.00 John Bencis Water coll. 377.65 " " Dep. 35.00 Water Rev. fund Sot. #1 adv. to PIA 2535.55 John Bencic C llectiona 119.31 • Peter & Pipe 12.80 * Deposits 20.00 r collections 179.50 * • 144,111 " Depos it a 10.09 64 8.9 Di sburs eaents 366.23 Bal. on hand 6102.69 WATZR NXTENSION FUND: Bel on hated list report 157.41 It was moved by Trustee Harrington and seconded Trustee Haeberkamp thaprt the Special.iAssesaffit report be placed on file. Motion carried. upon the presentation of bills to be paid, a motion was tr ade by Trustee Hasa and seconded by Trustee Grstnke that the following bills be paid. The clerk called the rbll and the following responded Aye: Greinke, Baas Raberkemp, Harrington, Hennix and Ville. No Nays. Illinoi* Beall Tel. Co. _ 7.10k Felix Orfsi Labor 7.00 Hugo ?hall Services 25.00.N • • 10.04. • • 10.00P,. Winkel'aens Sinclair Stats.ioaa ' 34.48. Dr. L. Koester -_ _ Services 10.00/\ V. C. Yulso Salary 150.49f • Garage rent 2.50 -A Geo Vhittenoerg • 2 .50h • Salary 140.00A Walter Wise Labor 1.50-------- 14 Henry Schaeffer Teasing 3.00I� American Hxpre 8a R. Blame Labor 3.20%; Geo. Price " 6.4a1 C. Ii. Schweraln " . 4.801N John Taubee " 9.450 Art. Pahnnke • 3.20-6 Walter Johnson " 3.20 vN Public Service Co. Lights 125.10N, • " 34.15x\ 37.96f. • • 19.99x1. • • 2 ©.67" It was move by Trustee. Greinke and seconded by Trustee Hennix that the contract with. the Public Service company for the coning, year be signed. The ol.eaKk called the roll and the following responded Aye: Greinke, Haas, Haberkaap, Harrington, Hennix and Wills. gays Alone. A motion was made by Trustee Hennix and seconded by Trustee Hal ringtc►n that the Tillage pass the 3 Sales Tax as ],e *ied ay the state an water consumption, on o the con suers .. The clerk called the roll, and the following Aare their approval. Grsinke, Ama, Saberkaap, Harrington, Rennin and Wills. pigs none. It, was cowed by Trustee $ennix and seconded by Trustee Haaberka*p that the Public Grounds _committee investigate and prepare grounds for ice ponds for this coming winter. The motion seas carried by a rote of acclamation. There being no further businesa to come before said meeting.. Trustee Hennix coved that the same be adjourned, which was seconded by Trustee Haberkamep, and passed. • • • • 1 1 • • • • •