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HomeMy Public PortalAbout08.09.76 VB Special Mtg Minutes P•LAINFIELD VILLAGE BOARD OF TRUSTEES MEETING Special Meeting DATE: August 9, 1976 AT: Village Hall MEMBERS OF BOARD PRESENT: C. Pottorff, President, G. Beahm, G. Ansley, . J. King R. Selfridge, Trustees were present. Trustee, L. Robinson was absent. President Pottorff called the meeting to order at 7:30 p.m. with the Pledge to the Flag. Roll call was taken. Trustee L. Robinson was absent. G. Beahm made a motion to authorize the expenditure of $1,100.00 for an A-3 road on Hazelcrest Drive. Seconded by J. King. Vote by roll call: Beahm, aye; Ansley, aye; King, aye; Selfridge, aye. Four ayes, no nays. Motion carried. G. Ansley made a motion to authorize Village Engineer write a letter to EPA reporting action by Board on flow meter-recorder deficiency. Seconded by G. Beahm. Motion carried. On motion by G. Ansley meeting adjourned to Board of Local Improvements meeting to reconvene at a later hour. Seconded by G. Beahm. Motion carried. President Pottorff reopened the meeting at 8:20 p.m. There was considerable discussion relative to the new Municipal Building. Meeting adjourned at 8:34 "p .m. ELEN B. LEIDIG, Vil age Clerk