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HomeMy Public PortalAbout1934.05.29 Council Minutes3z ~ M'~Call,I'daho. May ~S, 19~. ~" special Meeting of the ~3oard of `.~~rustees ca7.led for the ,purppose of action on I.I~..E~.~.Improvement Projects,and the payment of State Insurance premiums thereon. ~O~L, C~L!L. N.~.ga~r ------------------------- Present . t Leslie Ulmer --------------------- '~ . Leonard ~1'inehester --------------- ~ ---------------------- rr Ohas Arnold M`~eeting called i,o oraer by ~nairmran parr. ~t ion by Ile i~~~ard . 't'rist Vi,tlage ; pa the accrued premiur1 on State I!IlSUraIlC~ to date ~-nd also future premiums as they may fall due. S~eeonded by Ulmer. ~o,te w$s unanirno3~s in za~vor of mot lon. `1'ne matter of Street and ~[ater System im~~overnent projects with funds providea by,I.E.tt.~;-.~as discussed. Motion b -einhard, hat the Village re qnest ran allotment of ~,OO~.OCr from tie I..~..~~.~J.F'und for improvements of treets and hater Syystem to be budgeted as follows; Ihnproveme~~t of streets ------------ ~, :3,OOU.UU '~ eater System ------- I,OC?U.00 """ Seconded by Ulmer. Mote was unanlrrious in :favor pf motion.. '1'!aere r~ei~g no fuitrier business to come before ~;uis maati~~g,motion eras r~soe to adjourn. l~e~e t ing ed j ourhed . PaSS~, A~tI)` 6~(3Y~ ~~IS~ `' I~li~; ~ OF' ~ 19~ . . 7 ~t test : ~hairm~an.. - _. ~~ e