HomeMy WebLinkAbout10/03/1922 VB minutes Oct. 3, 1922
The President oalled the meeting to order.
The Clerk called the roll, all trustees excepting trustee
Mecklenberg responding present.
Minutes of the meeting of Sept. 5, 1922 were read and same were
on motion duly made, seconded and carried approved as read.
Treasurers report as follows was read and same was ordered
placed on file.
TREASURERS REPORT (Corporate Fund)
Balance on hand last meeting - - - - - - - - - - - - - - $1064.43
Received from Henry J Ehard 7.•00
TOTAL 41071.43
Expenditures 89.12
Balance on hand 4 982.31
WATER WORKS FUNDS
Balance on hand 45886.50
Thereupon the clerk read the following bills, said bills having
been approved by the proper oommittees.
Wm. Busse & Son - Spikes P .18
John Meyn & Son Repair fire fighting aparatus - - 6.45
Ethel Froemling Typewriting 5.40
Henry Schaeffer Mowing weeds and scraping roads - 7.50
Public Service Co.- - - - Street lighting 7/18/22 to 9/31/22 91.20
Total - - - - - - - - - - 4110.73
It was duly moved by trustee Haas seconded by trustee 14 eide
that said bills be paid and the clerk be directed to issue warrants
for same.
Roll Call
Ayes: Clausing, Gosch, Haas, Heide, Jahnoke.
Nays: None.
Motion carried, ayes five, nays none.
Thereupon Mr. Carl Hueeker asked for permission to fill ditch
on north side of Central Road along his property.
It was duly moved, seconded and carried that said permission
be granted.
Thereupon it was duly moved by trustee Gosch seconded by trustee
Heide that the Chairman of the Street and Sidewalk Committee be authorizes
to have road bed of Lincoln Street east of the proposed pavement
changed and that Mr. Fred. Schaeffer be assisted in deepening ditch south
of Lincoln Street. ,
Roll Call
Ayes: Clausing, Gosch, Haas, Heide, Jahnoke.
Nays: None.
Motion carried, ayes five, nays none.
Thereupon the clerk read an ordinance entitled an Ordinance
Providing sot the appointment of a Board of Health for the Village of
Mount Prospect, in the County of Cook and State of Illinois and pre -
scribing its duties and making other sanitary regulations.
It was duly moved by trustee Gosch, seconded by trustee Haas
that said ordinance be passed.
Roll Call
Ayes: Clausing, Gosch, Haas, Heide, Jahnoke,
Nays: None.
Motion carried, ayes five, nays none.
Thereupon it was moved, seoonded and parried that meeting
adjourn to 8 O'olook P.M., Tuesday evening, Oot. 10th, 1922.
Mintues approved this � day of / 1 vv 1922