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HomeMy WebLinkAbout01/06/1925 VB minutes Jan 6, 1925. The meeting came to order. The Clerk called the Roll all Trustees responding present. It was duly moved seeonded and carried that !rustee Noll act as Chairman in the absoense of the President, who was prevented from being present due to illness. Minuteso f the Meeting of Deo 2nd, 1924 were read and same were on motion duly made seconded and carried, approved as read. Treasurer's Report as follows was read and ordered placed on file CORPORATE FUND Deficit last meeting $1785.63 Received from Edwin L. Busse 46.50 " Herman F. Meyn 2.50 " Geo. Busse, grading 1E490 " R.F. Rueoker 2.50 " Edward Busse 2.50 " B.A. Gromoll 36.00 108.90 DEFICIT $1676.73 Total Expenditure 160.76 TOTAL DEFICIT $1837.49. WATER FUND Balance on hand last meeting $ 352.23 Expenditures 58.-38 BALANCE § 293.85 WATER LEADS FUND Balance on hand last meeting 93.03 Received from Edwin L. Busse 50.00 TOTAL § 143,03 SPECIAL ASSESSMENT #1 FUND Balance on hand last meeting $3625.00 SPECIAL ASSESSM iii r2 dui.; Balance on hand last meeting $4597.00 Therd.pon the Clerk read the following Bills, said Bills having been approved by the proper committees. Fred Bierman, Scraping 6.50 William Busse & 3o4 Mdse 5.-69 Eagle Stamp Works, 1925 License plates 43,00 Ill Bell Tel Co, Telephone calls .25 Public Service Co. Dec Street Lights 82.08 " " " Power 8. -56 John Meym, Repairing Buffalo Boxes 5:95 E. H. Pingel, Vehicle License Appl. 1475 Albert Wille, Cement Coal Lumber 82.67 William Mulso, Salary and fixing crossings 72.50 31 �... y Busse Meeske Co. Stamps and Broom 2.00 Louis Meyer, Pumping later and firing 37.00 Borders Stationery Store, Supplies 2. n n n .90 Henion & Hubbell, Service Boxes 13.41 TOTAL 4376.01 It was duly moved by Trustee Haas, seconded by Trustee Pohlman that said bills be paid and the Clerk be directed to issue warrants for same. ROLL CALL .Ryes, Weigel, Haas Heide Mecklenburg Noll Pohlman Nays none Motion oarried, Ayes six, nays none Thereupon it was moved by Trustee Beigel seconded by Trustee Haas that Trustee Pohlman be authorized to purchase a Revolver for our Chief of Police. ROLL CALL Ayes, Beigel Haas Heide Mecklenburg Noll Pohlman Nays, None, Motion Carried, Ayes six, nays none. Thereupon the Clerk read the following Communications: Jan 6, 1924. Tothe Honorable Members of the Board of Trustees of the Village of Mount Prospect: Gentlemen: By virtue of authority conferred upon me by law, I hereby appoint George Busse as member and President of the Board of Appeals and respectfully ask your oonourrenoe therein. Yours very truly, William Busse Village President Jan 6, 1924. To the Honroable Members of the Board of Trustees of the Village of Mount Prospect: Gentlemen: By virtue of authority conferred upon me by law, T hereby William Mulao Chief of Police, Supt of Water Works and Supt. of Building Conatruotion, and respectfully ask your oonourrenoe therein. Yours very truly Wil ism Busse Pram It was duly moved by Trustee Mecklenburg that said. Appointed. be concurred in. ROLL CALL Ayes, Beigel Haas Heide Mecklenburg Noll Pohlman Bays None Motion parried, Ayes six, nays none. On motion duly made seconded and parried meeting adjourned. Minuted approved this day 3 of February, 1925. - L c