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Minutes - 12/08/1959 - Board of Trustees• L�,, '� a �' rl ' �aj yt� 1 _ - ' • •'+•a.La _ ' '. The December 8th meeting or the Oak Brook 911349b Board of Trustees was called to order by Pr4s,ident Kohl=n at 7x30 PH. Roll was called with everyone present. tars. Peyton made the motion, seconded by Mr. Calhoun to table, until the neat meeting, the approval of the November 17th minutes. Kolar moved to refer the Macintosh and Henke petitions to the Plan Commisalon. Calhoun seconded, motion carried. Kolar moved to hire Raulin B. alight, Jr., architect, to write a Building Code for the Village at a fee not to exceed 41500.00. .4�A ao that Mr. Might act as Building Inspector, dividing the fees 50f50 with the Village; Mr, Wight's fees not to exceed #6000.00, and that this be In effect for 6 months. Krueger seconded. On roll call - Carley, O'Brien Calhoun, Peyton, Krueeger, Kolar & YOhlman - Aye. Ayes - 70 Nays o 0. Carley moved, seconded by ws, peytolt to accept the November police report. Notion carried. Carley moved to accept the Treasurers report. CF.ihoun seconded. motion carried. Carley moved to W approve payment of the following billet Active SAal and Stamp Works $12.50 West Suburban Tire $17.59 Chas. A. Thomas, Publisher 5.00 nFaller Shell Station Chicago Medical Book Co. 16.00 (Augnst) 32,73 Active Seal and Stamp Works 44.50 Fu 1ler MmIl Sta&Jon R. H. Harris Co. 72.40 (September) 21.35 Vann' s Drug Store 3.17 Burdette Smith Co. 2O. John Allen Ford Agency 8.00 TOTAL P5- .2 Mrs. - esyton reconded. Notion carried. Mr. Calhoun moved to approved payment of the June and July bills submitted by Hooper, ?Bovere, Calkins and Carney amounting to f236.58. Mrs. Peyton 8e00nd6A. Notion carried. The motion to adjourn at t0 PM Was made by Mr. Calhoun, setso$ded by Mr. Oarloy and pawed by the Board. - ��rM ..4 ,•. .s, r.,� r__. .*.mil an��a*+• - Ghw.4 -.. _ .. + -