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HomeMy Public PortalAbout10.07.76 VB MinutesPLATNFIEI.D VILLAGE BOARD OF TRUSTEES MEETING Special Meeting DATE: October 7, 1976 AT: Village Ha11 MEMBERS OF BOARD PRESENT: Complete Board Present. President Pottorff called the meeting to order at 7:30 p.m. with the Pledge to the Flag. Roll call was taken. All members of the Board weare px'esent. G. Ansley made a motion to authorize the issuance of Voucher No. 2, Whispering Creek Special Assessment. No. 1 in the amount of $12,471.69 payable to Walter „,. E. Deuchler Associates. Seconded by J. King. Vote by roll call: Beahm, aye; Robinson, aye; Ansley, aye; King, aye; Selfridge, aye. Five ayes, no nays. Motion carried. L. Robinson made a motion to authorize the issuance of Voucher No. 2, Whispering Creek Special Assessment No. 1 in the amount of $1,967.89 payable to Walter E. Deuchler Associates.' Seconded by G. Beahm. Vote by roll call: Beahm, aye; Robinson, aye; Anlley, aye; King, aye; Selfridge, aye. Five ayes, no nays. Motion carried. L. Robinson made a motion to authorize the issuance of Voucher Na. 2, Whispering Creek Special Assessment No. 2 in the amount of $19,887.13 payable to Walter E. Deuchler Associates'. Seconded by G. Beahm. Vote by roll call: Beahm, aye; Robinson, aye; Ansley, aye; King', aye; Selfridge. aye. Five ayes, no nays. .Motion carried. G. Ansley made a motion to authorize the issuance of Voucher No. 2, Whispering Creek Special Assessment No. 1 in the amount of $33,989.33 payable to Bada Construction Company, Tnc. Seconded by L. Robinson. Vote by roll call: Beahm, aye; Robinson, aye; Ansley, aye; King, aye; Selfaridge, aye. Five ayes, no nays.. Motion carried. G. Beahm made a motion to authorize the issuance of Voucher No. 2, Whispering Creek Special Assessment No. Z in the amount of $51,063.75 payable to Bada Construction Company, Tnc. Seconded by J. King. Vote by roll call: Beahm, aye; Robinson, aye; Ansley,, aye; King, aye; Selfridge, aye. Five ayes, no nays. Motion carried. R. Selfridge made a motion to authorize the issuance of Voucher No. 2, Whispering Creek Special Assessment No. 1 in the amount of $1,112.50 payable to Miller Enterprises. Seconded by J. King. Vote by tall call: Beahm, aye; Robinson, aye; Ansley, aye; King, aye; Selfridge, aye. Five ayes, no nays. Motion carried. ^ • - 2 - PLAINFIELD VILLAGE BOARD OF TRUSTEES MEETING Sp~:ci~.l.. Meeting L. Robinson made a motion to authorize the issuance of Voucher No. 2, Whispering Creek Special Assessment No. 2 in the amount of $1,11.2.50 ,.__. payable to Miller Enterprises. Seconded by J. King. Vote by roll call: Beahm, aye; Robinson, aye; Ansley, aye, King, aye; Selfridge, aye. Five ayes, no nays. Motion carried. G. Beahm made a motion to authorize the purchase of five (5) light poles at the purchase price of $150.00 each. Seconded by J. King. Vote by roll call: Beahm, aye; Robinson, aye;. Ansley, aye; King, aye; Selfridge, aye; Five ayes, no nays. Motion carried. On motion meeting adjourned. As submitted by C. Jennings, Clerk Pro-tem HELEN B. LEIDIG, Village Clerk