Minutes - 09/28/1965 - Board of TrusteesIme meeting was called t® order at 8s00 P,M, by village president
T. A. 14ohilma. All trustees were present except Trustee X 114
11 READING CP MhWW
Estee O ° Rrieu moved q seconded by Trustee Hayes . 9 0
That the reading of the minutes of Sae &,&fir Lfth a 1965v be
suaPsaded sftd that the minutes be weepted and approved as
surf tted a
Voice vote r all in favor.
III FIMMIA&
A. SociaL Seguri �_ggE.22mm Lam es
Attwusy Rowers wilt report to the board regarding Sacia1
Securltq f6r viUnge e- IMPloYeFa in the near future,
B. Blue Cross -Blue Shield Itasuranee
Trustee Roseman exived seconded by Estee ® "Brien, � ,
That the vinaage assume the Mmnt Of RIM CrOs+s• -Slue Shield
reolums for all full-t employee.
Roll CaL-J. Vote.- Ayes o Trustees lataaQ Haveyt Hayes, oearieen
R*samen and Finaidant VAIhImb.
Nayes - None
Absent - Trustee HwaLl So ordered.
a e Su had Offie, a la Cbaalereaa
Trustee Barton moved r seconded by Trustee O vBrieno 0
That eases inturre;d at the Subarban BuiLdfae Officials
Ceawfere: meeting as Friday, obar late 146 Q b&
raimbovead to Building Inspector Prook Pearson.
Roll CaLl Votes Ayes Trustees Baron, pHave�r4�aBe�.6�,, yes, OvBrienn
Rosa and President AifSW late.
layea More
Absent Estee Howelt Sawdered.
ITV ORIDINAMES9 i ZZOLMIC)t . Q ANM6.@'dB IONS, RE M,CL9ING p ISM
A� S,aukug Wiviaion
91 Wage 2
IV 0RDIXkW.ZS y RES01 IONS 9 ETGC (Coat 4li)
C, Vendi.n Machine Li.caneinix
Attorrey Bowers presented an ordinance draft for Licensing
vending machineas Trustee 0"Brien will study this ordinance
and present hii recomandations is regard to the fees involved.
V REPORT OF OFFICERS
A. Building tMent
MfS•IYQb • Y RiRPgO�pI O'!tI
Trustee Ra3mman moved - seconded by Trustee Barton..
That Buf Lding Inspector Pearem &sea= the duty of periodic
fire inspections and any other vilLage inspections required
by oor0. luence and that he report to the Building and Grounds aomi 6. ee headed by Tru3tee Rme Ll b
L„ PoLice DeVrta nt
!I MY ➢! .1116. ®•IgOOESgfj90!!d
Lo PoL €es Dapartmant Sant increases
Truatee Barton waved - secondatd by Tutee Hovey,,,
That t a es Laries of a l L po Liee department personns L ,
excLud ng Chief Siudzinaki,, be increased $5.00 per
reek effective November 5th, L965�
SoLl CaLI Vote: Ayes a Trustees Barton, Havey, Hayes,,
C "Meng Rosawan and President
Marren,
Hayes None
Absent Trustee Howell So ordered.
2. Bomb and Araog Seminar and Defensive Combat Shooting Couree
President Xohlwn read a report frca thief Siaadsinski
sanour=ing that three off$cars attended &-Bomb and Arson
Se ingir eonducted at the Washington High School in Lyons
and seven yfffeers attended a Defensive Combat Shooting
Course at the River Pot z at PoLiee Department outdoor ravage
V1 OLD BUSINESS
A. Oak brook .Leaaze, Yin
Tr^astee Bartow reported that he had drafted a preliminary
Lease f,,ir the Cale Brook Library and wi Ll study the matter
further wLth Attorney Bowers and will attempt to have a finaL
lease fog° approval at the boards new regular meeting,
E., Auxi llaEx Electric Power S _.W81-Y.-
— .� .mmr.�...
President Mean appointed T utee HuvalL to steady the need
for this auxitiary eleo -ric power t%ly and report to the
board
Pap 3
stt1
Uresift 19. VVIAck
VIXImSe Clark
5/28/65