HomeMy WebLinkAbout02/06/1923 VB minutes 'February gth, 1923.
The President called the meeting to order.
The clerk called the roll, all trustees, excepting
Trustee Haas, responding present.
The Treasurer's report as follows was read and ordered
placed on file:
TREASURER'S REPORT.
Corporate Fund.
Balance on hand last meeting $905.89
Received from Henry J. Ehard 21.99
927.88
Expenditures 79.59
Balance $848.29
Water Works Bond Fund.
Balance on hand last meeting $5,776.50
No Receipts and No Expenditures.
Thereupon the clerk read the following bills, said bills
having been approved by the proper committees.
Public Service 0o. Jan. Street Lights....$63.73
Albert Willa - Hauling S. Pipe and Grave1.18.83
Wm. Busse & Son, Use of Car by Vil. Board..5.00
Ernest Gosch " re It " " " ..5.00
Total A92.56
It was duly moved by Trustee Mecklenburg, seconded by
Trustee Jahncke,that said bills be paid and the clerk be directed
to issue warrants for same.
Roll Call
Ayes: Clausing, Gosch, Heide, Jahncke, Mecklenburg.
Nays: None.
Motion carried, ayes - five, nays - none.
Thereupon a representative of the Public Service Co.
presented a contract for electric power for motor for pumping
water in which said Public Service Co. agreed to furnish electric
power at the rate of 2- cent per K. W. hour.
It was duly moved by Trustee Jahncke, seconded by
Trustee Mecklenburg, that the President be authorized and
directed to sign said Contract.
Roll Call:
Ayes: Clausing, Gosch, Heide, Jahncke, Mecklenburg.
Nays: None.
Motion carried, ayes - five, nays - none.
Thereupon it was moved by Trustee Heide, seconded by
Trustee Gosch, that the Street and Side -walk Committee be
authorized to hire Fred Biermann to clean snow off of side -walks
when necessary.
Roll Call:
Ayes: Clausing, Gosch, Heide, Jahncke, Mecklenburg.
Nays: None.
Motion carried, ayes - five, nays - none.
Thereupon contract of the Laitwieler Pumping Enp.ine Co.
for the installing of one 100 gal. per minute pump equipped with
electric motor,for the sum of $2,085.00, was presented said
contract being accompanied with a bond for the sum of 2,000.00.
It was duly moved by Trustee Mecklenburg, seconded
by Trustee Jahncke, that contract and bond be approved and that
the President and Clerk be authorized and directed to sin' same.
Roll Call:
Ayes: Clausing, Gosch, Heide, Jahncke, Mecklenburg.
Nays: None.
Motion carried, ayes - five, nays - none.
Thereupon the clerk reported that he had received check
for $28.00 from the R. F. Conway Co. for water pumped by them for
1.12 miles of concrete road from village well.
It was duly moved, seconded and carried that said amount
be credited to the Water Fund.
Thereupon it was duly moved, seconded and carried
that the Chairman of Street and Side -walk Committee be
authorized to hire someone to cut down hedge on north side
of Central Road.
On motion, meeting adjourned.
Minutes approved this ro day of March, 1923.
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