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HomeMy WebLinkAbout07/05/1927 VB minutes July 5, 1927. The President called the meeting to order. The Clerk c alled the roll, all trustees responding present, except Trustee Noll. 4:: Thereupon the clerk read the following bills, said bills having 4.' been approved by the proper committees: Illi.Bell Tel Co. 5.10 J. W. Pohlman freight 5.03 William Mulso making water taps 190.00 Geo. Sogorske, digging 110.77 A. F. Jahncke 9.20 Dean W. I'ickson, labor 7.50 E. L. Eickmann labor 7.50 J. B. 0rofoot waste 4.00 W. C. Mulso, salary 160.00 William Busse & Son 2.55 Gardiner Metal Co. 131.51 William Busse & Son 7.79 Renton & Hubbell 233.02 It was duly moved by Trustee Haas seconded by Trustee Heide that said bills be paid and clerk be directed to issue warranty for same. Roll call C.:'; Ames, Beigel, Haas, Heide, Mecklenburg and Pohlman. Nays, none Motion carried, ayes five, nays none. Tre8.ra-Report as follows was read and ordered placed on file: Corporate Fund Bal on hand last meeting 2756.75 F. L. H. Lueders fines 5.00 Ray Flesch bldg. permit 2.50 Fred Meeske 11 " 2.50 Cook County Treas delinquent 437.50 Paul Holste bldg. permit 2.50 Robert Sweitzer hall rent 6.00 'H. 0. Gunderson Ztaux bldg permit 18.00 F. L. H. Lueders fines 10.00 C. J. Homeyer bldg. permit 2.50 Des Plaines Constr. Co. 2 " " 36.00 • u " C. A. Bowles 18.00 Dud Budiong ":N a 2.50 3299.75 Expenditures 820.61 Balance 2479.14 , WATER FUND Balance on hand last meeting 774.21 Expenditures 42.44 Balance ',WM WATER LEAD FUND Balance on hand last meeting 833.53 Expenditures 1751.53 Deficit . WATER EXTENSION FUND Balance on hand last meeting 1300.86 GENERAL FUND A Balance on hand last meeting 799.00 Expenditures 660.00 Balance 239.00 It was duly moved by Trustee Beigel seconded by Trustee Haas that Resolution to contruot concrete pavement on Central 8t. N. W. Highway, Main St., Lincoln Ave and Elmhurst Ave be passed. It was duly moved by Trustee Pohlman seconded by Trustee Haas that Mr. Gerstner be temporarily employed at 753 per hour to assist supertindent and Mr. Gerstner and Mr. Hammer be appointed as Special Pollee. Roll call .Ayes, Beigel, Haas, Heide, Meoklenburg and Pohlman. Nays, none. Motion carried, ayes five, nays none. Thereupon it was duly moved by Trusteeoklenburg seconded by Trustee Beigel &hat a meter be puroh sed suitable for golf course. Roll Call. Ayes, Beigel, Haas, Heide, Mecklenburg and Pohlman. Nays none. Ayes five, nays none. Village of Mount Prospect Mount Prospect, Ill. Dear Sir: Apllioation is hereby made by the Public Service Company of Northern Illinois to perform work as specified below: To repair gas main an Elsa & Central, Elm & Busse, Maple and Central, Maple and Busse, Emmerson & Central, Evergreen and Elm, Evergreen and Maple, Evergreen and Emmerson, Mille and Busse, Emmerson & Milburn, Emerson & Lincoln St. all in M0unt Prospect Public Service Co., By D. W. Burtis It was duly moved seconded and carried that said permit be granted. Thereupon it was duly moved seoonded and partied, meeting adjourned until Saturday evening July 9th, 1927 at 8 P.M.