Minutes - 03/28/1966 - Board of TrusteesR
VILIAGE OF OAR BROOK
HINM. 8 OF
SPECIAL MUITING
m4gem tax 1�.66
RO Q. GALI.
5 pec #A L
The AleetAng vas called t-o order at 7.30 P.M. by Vill-age President
T. A. Mu•lin-a. AU Trunteez C�Jpre prefia"t except frivateft Hovey.
y)jjot te> the o Vill,age Clark Frieek, the. foltowing "tion
.,-jn-; Ulade'.
013ritn moved ,r,conded by Trustee Rartoo...
V-11l.nge Tre,,natirer 11'an Vyka be. appointed Ctaru Pro T*M.
RoLl Call Voto: Ayea Truateva Barton, Hayev, HOWOU. 01brit",
Roo aman and Preal.dent Hbhtman.
'1'rtvatee llovty
Nslyoa one So ordered,
ordinancq 8-104 - Ware-r -13' -
by Tntatee. liawatl...
That Ordinance S-104 be adopte-d an read rubjtet to the receipt of
m Letter Yrmn. the Oak Snook t*viol.opment CmPokly otatabliobing the
subeeription for stw;k of the Northwest Wtittelt Company In the
nmaubt of $1,006,000.00.
R0.1 Calt Vote4t. Aya& Truntees Barton, Royan, klowe'410 011S."Ien,
Rogeman 4D4 President mhlman.
Abaent n Truatee Harvey
NAyea Wane So ordered.
1V Ordinance S=WS Saver h em
Truetot Barton moved seconded by Truatete Rowell...
Thnt ordintinee S-105 be adopted a6 read ftubject to the receipt of
a letter from :the Oak Brook Development Company entabliahing the
subscription for stock of the Northwest UtWties Company to the
amount of $1,000,000.00.
ROLL Call Vote-. Ayes Trustees Barton, W-yes, HoweLlo O'Brien,
Rossmea and Preaident Mohtman.
Absent Trustee Havey
Hayes None So ordered.
V Streets and MR1 rand , BrLda.
&hwa 6^084 A Fund Budaet
Trustee HovelL moved - seconded by Tivatet O'Brien.
That the proposed t966-67 Streets and Highwaye/Rand and Drielge Fund
Budget as preaented by Truz:ttee. Hayee be approved.
R
U)It CaLl Vote: Ayea w Tracteas HaroZon, Hayes, HoweLL, O'Brien,
Rossman and President Mhlman.
Alosent Trustee Hovey
Nayes None So ordered.
VT ADJOUR? MINT
Trustee Hayea mnvr-,d -- seconded by Trustee ffcmeLL..
That Chia we et be adjouriled.
Voice vote - all in favor. Se> ordered.
Thiz meeting adjourralto at 10:55 P.M.
Respectfully subm it; teds
R. J. VanDykes Jr.
I'Mage Merk Pro Teo