Minutes - 04/23/1963 - Board of TrusteeslfOS- 80T.. m ORl
VXUAGE OF OAK BR00R
JO&S OF
...!. :.3..,x....1.. 6, 3..._...
I ROLL CALL
The s ecial eting if the Board of T'rdsteou of the Village
of da roo mWas called to bider at 7s4l F.M. by Village
President T. A. YfohIMM4 411 Trustees were present except
Asir. W. C. Calhoun and Mr. U, a, born, Jr.
Il CANVAS OF VOTES
A. Ordinance of Election Canvass - S -63
Trustees O'Brien and Dehmlow canvassed the votes from the
Village election held April 16, 1963.
Trustee iDahmlow moved - seconded by Trustee O'Brien...
That the Village board adopt the Ordinance of Election
Canvass as presented.
Moll call votes Ayes - Trustees Carley, Dshmlo`r, O'Brien,
Ros aman and Pres. Mohlman
Noyes o none
Absent w Trustees Calhoun and Owen
So ordered.
III OLD BUStNtSS
A. Street I.i ht - Northwest corner 16th Street and Route 83
Trustee Roseman moved - seconded by Trustee Dehmlow...
That the Village Board approve the maintenance contract
with Public Service Company which involves the expendi-
ture of $16.40 per mouth for a street light located at
the northwest corner of 16th Street and Route 83 in
Oak brook.
Moll call vote: Ayes - Trustees Carley,, nahmluw•, O'Brien;
Roseman and Pres. Mohlman
"Ryes - None
Absent - Trustees Calncun and Owen
So ordered.
IV FIMACTAL
A, Pa 'meat Due Oakbrook Terruce Inc on Contractual Liabilit-
Trustee O'Brien moves? - seconded by Trustee Roseman,...
That the paymnt to Oakbrook Terrace, Inc., of $19,540.'k
as paymeat on contractual. liability be approved, the sa;
trot funds having been received from the State of I11ino':
for th-i month of January.
Roll call vote: Ayres - Trustees Carley, Dahmlov; O'Brien,
Roseman and Free. Mohlman
Nayes None
Absent - Wustees Calhoun and Owen
So ordered.
V REPORT OF OFFFIC
A. Civil Defense
Dre Paul A. Young, Civil Defense Director, requested that
the Village Board meet Tuesday, April, 30, 1963, s'- 7:30
PoMe so that he might give a six months report of his
Civil Defense activities.
4/7.7/63
" rage 2
V1 EXPENS98 FOR ELECTION JUDGES
Truetee OtBrien moved •• secotrcied by Trustee Rossmen....
That the V L11aa a Board authorize the expenditure of $2 3 d Ott
each to the following election judges: Celeste W. Pohlman,
Otto E. Brinkmann, Ann C. Krueger and Luella Carley, for
their expenses during the election held April 16, 196306
Roll call vote: Ayes «- Trustees Carley, Dahmlow, O'Brien,
Rossman and Pres. Hohlwiin
Nayes a None
Absent Trustees Calhoun and Owen
� p T w �+ So ordered.
Q/
A. Teen-Age March Against: Leukcmia
Trustee O'Brien moved w seconded by Trustee Carley...
That May S, 1963, be declared 'Peen -Aga March Against
Laukemia day in the Village of Oak Brook and that Mar.
0. R. Rossman be appointed Honorary Chairman.
Voice vote - all in favor So ordered.
V111 ADJOURNMIN'T
Trustee Rossmen moved a seconded by Trustee Dahm1ow...
That this meeting be adjourned.
Voice vote - all in favor So ordered.
This meeting adjourned at S r 3O P.M.
Respectfully euhatitted,
-40 zea--��
Claudia R. Allbri.ght;
Village Secretary
AT4 C T e
A a! 1�e O'Brien
V'iliage Clerk
4/23/63