Minutes - 05/03/1962 - Board of Trusteesr am am 4 -1.-
V® T. ! g •
VIICE OF OAK BROOK
Minutes o:°
Special Meeting
May 3, 1962
I ROLL CALL
'Z`he e��i S was called to order at 7 :35 FM by Village President
A. Mw ..mar. AIL Truntees uere present. except Messrs.
'.wen, Dxhmlo'a and Carley.
11 OPE14INGG OF ROAD BIDS - Erri FS-ie & l5th Street
The following sealed bl is we-e opened by prps$d^rt Mrhl , ,an:
Acco*+ganying Totel. Amount
Bad Ry Check rX Eid
1. C. Harbour Construction Co. $ 500.00 $ 8,900.00
Advance Construction Co. 500.00 9,651.75
George H. Hartung, Inn,
550.00 10,950.00
The following u°asen.ad hid w -is pre sentol. Howtvpr, dep- to
not being accomp4aniad by a check -- could not be considered
a glv2lified bid. Tc'wr4hpr, it chid not include as much
paving area as the a7--vove three bids.
Arrows Read Construction Co. m0- $ 89553.30
III ACCEPTANCF OF R04D BID - Evnie Pyle & 15th Street
Mr. Roe eman moved -r seconded by Mr. Calhoun...
That the low bid of 1. C. Harbour Construction Co.($8,900)
be accepted.
Note: The following Trustees arrived prior to the roll call
vote, and the bids w-r^ reviewed for their benefit.
P. H. D%bmlow 7 :40 ,-?;; H. 0. Owen, Jr. - 7 :45 Y149
James Carley - 7:55 PA.
Roll call vote: ayes 4 6; nays - 1 (H. 0. Owen, Jr.).
So ordered.
IV ELECTRICAL COMSSION
Imo°. R. B. Wight, Jr. being unable to attend this meting
this was tabled until the regular meting of May S, 1962.
V ADJOURNW S _
Mr. Owen moved - seconded by Mr. Dahmlow....
That this meet! -g be adjourned,
Voice vote - all in favor So ordered.
The meeting adjourned at 8: LS M.
ATTEST: i
s
e !, Cl® em lPrk
Respectfully submitted,
Helen R. Do Witt
Village Secretary